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BREED LIMITED

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

This company is commonly known as Breed Limited. The company was founded 17 years ago and was given the registration number 05964849. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BREED LIMITED
Company Number:05964849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:82 St John Street, London, United Kingdom, EC1M 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director15 December 2006Active
4 The Granary, Stanstead Abbotts, SG12 8XH

Secretary25 September 2007Active
3 Cavendish Place, Hydethorpe Road Balham, London, SW12 0JE

Secretary15 December 2006Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary12 October 2006Active
4 The Granary, Stanstead Abbotts, SG12 8XH

Director25 September 2007Active
Ten Dominion Street, London, EC2M 2EE

Director12 October 2006Active
3 Cavendish Place, Hydethorpe Road Balham, London, SW12 0JE

Director15 December 2006Active
61, Camden Square, London, United Kingdom, NW1 9XE

Director15 December 2006Active

People with Significant Control

Olivia Triggs
Notified on:01 May 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Start Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4.01 Tea Building, Shoreditch High Street, London, England, E1 6JJ
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-03Accounts

Change account reference date company previous extended.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-12-17Resolution

Resolution.

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2020-12-17Incorporation

Memorandum articles.

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2020-09-23Capital

Capital return purchase own shares.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-19Officers

Termination director company with name termination date.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Officers

Change person director company with change date.

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2020-04-29Address

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

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-01-05Accounts

Change account reference date company previous shortened.

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2019-05-21Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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