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SURREY BREAKDOWN LIMITED

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

This company is commonly known as Surrey Breakdown Limited. The company was founded 49 years ago and was given the registration number 01181610. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SURREY BREAKDOWN LIMITED
Company Number:01181610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Brewer Street, Bletchingley, United Kingdom, RH1 4QP

Director01 April 2012Active
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Director-Active
Tarnhelm Ricketts Hill, Tatsfield, Westerham, TN16 2NF

Secretary-Active
1 Purley Road, Purley, CR8 2HA

Corporate Secretary14 October 2002Active
Tarnhelm Ricketts Hill, Tatsfield, Westerham, TN16 2NF

Director-Active
West Corner, 37 Gordons Way, Oxted, RH8 0NA

Director-Active

People with Significant Control

Mr Gareth Softley
Notified on:07 July 2022
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Brewer Street, Bletchingley, United Kingdom, RH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lyn Softley
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:The Granary, Brewer Street, Bletchingley, England, RH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Change of name

Certificate change of name company.

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2023-12-20Change of name

Change of name notice.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-07-07Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Officers

Change person director company with change date.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Resolution

Resolution.

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2021-06-03Change of name

Change of name notice.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Officers

Change person director company with change date.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download

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