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BREAKWELLS TRANSPORT LIMITED

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

This company is commonly known as Breakwells Transport Limited. The company was founded 4 years ago and was given the registration number 12109101. The firm's registered office is in KIDDERMINSTER. You can find them at Beauchamp House, 402-403 Stourport Road, Kidderminster, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BREAKWELLS TRANSPORT LIMITED
Company Number:12109101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director17 July 2019Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director17 July 2019Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director17 July 2019Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director17 July 2019Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director17 July 2019Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director17 July 2019Active

People with Significant Control

Breakwells Holdings Limited
Notified on:04 February 2020
Status:Active
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julie Diane Breakwell
Notified on:17 July 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eleanor Georgina Breakwell
Notified on:17 July 2019
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Right to appoint and remove directors
Ms Gillian Anne Burston
Notified on:17 July 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Right to appoint and remove directors
Mr Harry Breakwell
Notified on:17 July 2019
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Right to appoint and remove directors
Mr John Edward Breakwell
Notified on:17 July 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Raymond Burston
Notified on:17 July 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-05-05Address

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

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

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

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-11Accounts

Change account reference date company previous shortened.

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2020-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2019-12-06Address

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

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2019-07-17Incorporation

Incorporation company.

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