BREAKSPEAR VENTURES LTD
Active - Accounts Filed
General Information
NAME
BREAKSPEAR VENTURES LTD
COMPANY NUMBER
13483934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/03/2022
01/08/2022
BREAKSPEAR VENTURES PLC
View all previous names
LONDON
W1W 7LT
6 Heddon Street
London
W1B 4BT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Stuart John Moore (926457129) Appointed |
Credit Risk Overview
Want to learn more about BREAKSPEAR VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREAKSPEAR VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAKSPEAR VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
28/02/2024 - Present (9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Stuart John Moore (926457129) Appointed |
| 01/03/2024 | Tim Rennie (904335954) has left the board |
| 28/02/2024 | WESTEND CORPORATE LLP (918125408) has left the board |
| 28/02/2024 | Colin James Locke (928006771) has left the board |
| 31/01/2024 | New Company Secretary WESTEND CORPORATE LLP (918125408) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Richard Alan Abel (900932623) Appointed |
| 22/08/2023 | Nicola Baldwin (920428468) has left the board |
| 30/06/2023 | New Board Member Tim Rennie (904335954) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 20/01/2023 | Paul McKillen (929611368) has left the board |
| 29/12/2022 | New Board Member Colin James Locke (928006771) Appointed |
| 16/12/2022 | New Board Member Colin Locke (930331033) Appointed |
| 12/08/2022 | Adrian Richard Thorpe Beeston (925435657) has left the board |
| 25/05/2022 | New Board Member Paul McKillen (929611368) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Company Secretary WESTEND CORPORATE LLP (929342986) Appointed |
| 28/01/2022 | New Board Member Adrian Richard Thorpe Beeston (925435657) Appointed |
| 21/01/2022 | New Board Member Nicola Baldwin (920428468) Appointed |
| 21/01/2022 | Ronald Bauer (919296183) has left the board |
| 21/01/2022 | New Board Member Adrian Beeston (929158593) Appointed |
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