BREAKSPEAR PLACE LIMITED

Non-Trading

General Information

NAME
BREAKSPEAR PLACE LIMITED

COMPANY NUMBER
05447914

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/05/2005 (19 years and 7 months old)

WEBSITE
breakspearmedical.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

119-120 HIGH STREET, ETON, WINDSOR
BERKSHIRE
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Board Member Marilyn Joan McKinnon (932366856) Appointed
Date: 28/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BREAKSPEAR PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLAUDIO RAFFAELE GUGLIELMUCCI & SHEILA MARGARET DONOVAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MARIE GARDNER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE PRATSIS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JANE TAYLOR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL VINCENT GOGGINS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVY PATRICIA GILBERT & KENNETH GILBERT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISOLINA MUIR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WENDY ARBON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN THOMAS FREDERICK PRIOR & AVIS PRIOR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANN JENKS & KARL MARK JENKS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN JACK ROGERS & LORRAINE ELIZABETH ROGERS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MCKINNON & MRS MCKINNON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ANNE NEWMAN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jann Jenks 05/02/2014 - Present (10 years and 10 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Robert Arbon 18/06/2014 - Present (10 years and 6 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
LRPM LIMITED 19/02/2015 - Present (9 years and 10 months) 19/02/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 312 Past: 80	View Report
Karl Mark Jenks 07/11/2016 - Present (8 years and 1 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Martin Charles Newman 10/11/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Board Member Marilyn Joan McKinnon (932366856) Appointed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Board Member Sheila Margaret Donovan (932305021) Appointed
Date: 16/05/2024	Event: New Board Member Margaret Anne Newman (908650516) Appointed
Date: 09/05/2024	Event: New Board Member Helen Taylor (932275486) Appointed
Date: 17/06/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Martin Charles Newman (911976009) Appointed
Date: 30/08/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: Change in Reg. Office
Date: 01/08/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: Ian McKinnon (925769514) has left the board
Date: 19/09/2019	Event: New Accounts filed
Date: 05/08/2019	Event: Margaret Anne Newman (908650516) has left the board
Date: 31/05/2019	Event: Brian Thomas Frederick Prior (919638239) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: New Board Member Ian McKinnon (925769514) Appointed
Date: 28/08/2018	Event: Gary William Dodd (912215284) has left the board
Date: 18/07/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: New Board Member Margaret Anne Newman (908650516) Appointed
Date: 27/07/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 15/11/2016	Event: New Board Member Karl Mark Jenks (907452330) Appointed
Date: 23/08/2016	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Accounts filed
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919513923) has left the board
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919513923) has left the board
Date: 20/05/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Board Member Brian Thomas Frederick Prior (919638239) Appointed
Date: 06/04/2015	Event: New Accounts filed
Date: 23/02/2015	Event: New Board Member LEETE SECRETARIAL SERVICES LIMITED (919513923) Appointed
Date: 23/02/2015	Event: Christopher James Leete (906344067) has left the board
Date: 09/10/2014	Event: Will Hoskins (914991084) has left the board
Date: 10/07/2014	Event: New Board Member Simon Robert Arbon (911701349) Appointed
Date: 09/07/2014	Event: New Board Member Gary William Dodd (912215284) Appointed
Date: 08/07/2014	Event: Kenneth Gilbert (912215289) has left the board
Date: 24/06/2014	Event: New Board Member Jann Jenks (918873116) Appointed
Date: 27/05/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: Annalene Hanlon (900408977) has left the board

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BREAKSPEAR PLACE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13

£13

£0

£13

People Overview

8

12

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13

£13

£0

£13

Accounts

People Overview

8

12

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™