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THE BREAKWATER PENTIRE LTD

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

This company is commonly known as The Breakwater Pentire Ltd. The company was founded 4 years ago and was given the registration number 12396983. The firm's registered office is in CORNWALL, TRURO. You can find them at Riverside View, Newham Road, Cornwall, Truro, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE BREAKWATER PENTIRE LTD
Company Number:12396983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Riverside View, Newham Road, Cornwall, Truro, England, TR1 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside View, Newham Road, Cornwall, Truro, England, TR1 2SU

Director10 January 2020Active

People with Significant Control

The Stephens And Stephens Group Ltd
Notified on:31 January 2021
Status:Active
Country of residence:United Kingdom
Address:Riverside Studios, 1 Leafield Bodmin Pl31 2jf, Bodmin, United Kingdom, PL31 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Stephens
Notified on:10 January 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Riverside View, Newham Road, Cornwall, Truro, England, TR1 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul John Stephens
Notified on:10 January 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:10, Princes Street, Truro, England, TR1 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-03-03Accounts

Accounts with accounts type small.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

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2022-05-31Mortgage

Mortgage satisfy charge full.

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2022-05-31Mortgage

Mortgage satisfy charge full.

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2022-05-16Mortgage

Mortgage satisfy charge full.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-23Resolution

Resolution.

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2020-01-10Incorporation

Incorporation company.

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