BREAKWELL SUMNER PARTNERSHIP LIMITED

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

This company is commonly known as Breakwell Sumner Partnership Limited. The company was founded 25 years ago and was given the registration number 03669014. The firm's registered office is in . You can find them at 12 Oxford Street, Nottingham, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	BREAKWELL SUMNER PARTNERSHIP LIMITED
Company Number	:	03669014
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	12 Oxford Street, Nottingham, NG1 5BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Oxford Street, Nottingham, NG1 5BG	Secretary	10 June 2016	Active
12 Oxford Street, Nottingham, NG1 5BG	Director	01 September 2016	Active
12 Oxford Street, Nottingham, NG1 5BG	Director	01 January 2021	Active
12 Oxford Street, Nottingham, NG1 5BG	Director	01 June 2011	Active
12 Oxford Street, Nottingham, NG1 5BG	Director	15 July 1999	Active
12 Oxford Street, Nottingham, NG1 5BG	Director	15 July 1999	Active
12 Oxford Street, Nottingham, NG1 5BG	Secretary	01 June 2011	Active
29 Musters Road, Ruddington, Nottingham, NG11 6JB	Secretary	19 April 1999	Active
44 The Ropewalk, Nottingham, NG1 5EL	Nominee Secretary	17 November 1998	Active
29 Musters Road, Ruddington, Nottingham, NG11 6JB	Director	19 April 1999	Active
44 The Ropewalk, Nottingham, NG1 5EL	Nominee Director	17 November 1998	Active
12 Oxford Street, Nottingham, NG1 5BG	Director	19 April 1999	Active
12 Oxford Street, Nottingham, NG1 5BG	Director	01 June 2011	Active

People with Significant Control

Mr David Howard Sumner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	12 Oxford Street, NG1 5BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark William Rayers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Address	:	12 Oxford Street, NG1 5BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Clive Andrew Roddick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	12 Oxford Street, NG1 5BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Howard Sumner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Address	:	12 Oxford Street, NG1 5BG
Nature of control	:	Ownership of shares 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-28	Confirmation statement	Confirmation statement with updates.	Download
2022-06-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-20	Capital	Capital cancellation shares.	Download
2022-04-20	Capital	Capital return purchase own shares.	Download
2022-02-28	Confirmation statement	Confirmation statement with updates.	Download
2022-02-28	Persons with significant control	Notification of a person with significant control.	Download
2022-01-10	Capital	Capital cancellation shares.	Download
2022-01-10	Capital	Capital return purchase own shares.	Download
2021-11-02	Officers	Termination director company with name termination date.	Download
2021-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-18	Officers	Termination director company with name termination date.	Download
2021-09-02	Capital	Capital cancellation shares.	Download
2021-09-02	Capital	Capital return purchase own shares.	Download
2021-04-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-30	Confirmation statement	Confirmation statement with updates.	Download
2021-03-26	Capital	Capital cancellation shares.	Download
2021-03-26	Capital	Capital cancellation shares.	Download
2021-02-02	Officers	Appoint person director company with name date.	Download
2020-07-29	Capital	Capital cancellation shares.	Download
2020-07-28	Capital	Capital return purchase own shares.	Download
2020-07-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-12	Capital	Capital allotment shares.	Download
2020-03-06	Confirmation statement	Confirmation statement with updates.	Download