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BREAKWATER CAPITAL ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breakwater Capital Advisors Limited. The company was founded 8 years ago and was given the registration number 09847712. The firm's registered office is in CROYDON. You can find them at 13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BREAKWATER CAPITAL ADVISORS LIMITED
Company Number:09847712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Crouch Oak Lane, Addlestone, Surrey, United Kingdom, KT15 2AN

Director29 October 2015Active
13th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

Director29 October 2015Active
Portmeiron, Vicarage Rise, Benfleet, United Kingdom, SS7 1PB

Director29 October 2015Active

People with Significant Control

Mr William James Verner
Notified on:28 October 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:13th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Darren Charles Smith
Notified on:28 October 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:13th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Address

Change registered office address company with date old address new address.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-03-30Capital

Capital name of class of shares.

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2017-03-29Capital

Capital variation of rights attached to shares.

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2017-03-29Capital

Capital variation of rights attached to shares.

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2017-03-22Resolution

Resolution.

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2017-03-22Resolution

Resolution.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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