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W. BREAKSPEAR & SONS LTD.

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

This company is commonly known as W. Breakspear & Sons Ltd.. The company was founded 31 years ago and was given the registration number 02882094. The firm's registered office is in REDHILL. You can find them at Picketts Farm Barn Picketts Lane, Salfords, Redhill, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:W. BREAKSPEAR & SONS LTD.
Company Number:02882094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Picketts Farm Barn Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picketts Farm, Barn, Picketts Lane Salfords, Redhill, England, RH1 5RG

Secretary20 December 1993Active
Picketts Farm, Barn, Picketts Lane Salfords, Redhill, England, RH1 5RG

Director20 December 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 December 1993Active
Beggars Roost, 12 Wattleton Road, Beaconsfield, HP9 1TS

Director20 December 1993Active

People with Significant Control

Mr Gene Francis Hartfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Picketts Farm Barn, Picketts Lane, Redhill, England, RH1 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam William Breakspear
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Oyster Cottage, Church Lane, Headley, United Kingdom, KT18 6LB
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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