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BREEKWATER LTD

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

This company is commonly known as Breekwater Ltd. The company was founded 5 years ago and was given the registration number 12572909. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:BREEKWATER LTD
Company Number:12572909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 79909 - Other reservation service activities n.e.c.
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Hans Strijdom Ave, Lyttelton Manor, Centurion, 0157, South Africa,

Director27 April 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director27 April 2020Active
125, Morc, Petit Village, St Antoine, Goodlands, Mauritius, 30411

Director27 April 2020Active
167-169, Great Portland Street, London, England, W1W 5PF

Corporate Director10 May 2021Active

People with Significant Control

Rebuild Recruit Ltd
Notified on:10 May 2021
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marthinus Johannes Grobler
Notified on:27 April 2020
Status:Active
Date of birth:December 1962
Nationality:South African
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Marc Rayner Ras
Notified on:27 April 2020
Status:Active
Date of birth:December 1984
Nationality:South African
Country of residence:Mauritius
Address:125, Morc, Goodlands, Mauritius, 30411
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cliff Aylward
Notified on:27 April 2020
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:South Africa
Address:84, Hans Strijdom Ave, Centurion, 0157, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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