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BREAKWELL SUMNER PARTNERSHIP LIMITED - 12 Oxford Street, Nottingham, NG1 5BG, United Kingdom
Company Information
- Company registration number
- 03669014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Oxford Street
- Nottingham
- NG1 5BG 12 Oxford Street, Nottingham, NG1 5BG UK
Management
- Managing Directors
- ELPHICK, Paul Martin
- HILTON, Carl Jack
- RAYERS, Mark William
- RODDICK, Clive Andrew
- GODDARD, Anthony Nicholas
- Company secretaries
- RICE, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-17
- Age Of Company 1998-11-17 25 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Mr Mark William Rayers
- Mr Clive Andrew Roddick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAVCO 161 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
✓
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BREAKWELL SUMNER PARTNERSHIP LIMITED Company Description
- BREAKWELL SUMNER PARTNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 03669014. Its current trading status is "live". It was registered 1998-11-17. It was previously called GAVCO 161 LIMITED. It has declared SIC or NACE codes as "71129". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 12 Oxford Street .
Get BREAKWELL SUMNER PARTNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breakwell Sumner Partnership Limited - 12 Oxford Street, Nottingham, NG1 5BG, United Kingdom
- 1998-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03669014#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03669014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03669014#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-28) - CS01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-28) - PSC01
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capital-cancellation-shares (2022-01-10) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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capital-return-purchase-own-shares (2022-01-10) - SH03
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capital-return-purchase-own-shares (2022-04-20) - SH03
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confirmation-statement-with-updates (2022-02-28) - CS01
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capital-cancellation-shares (2022-04-20) - SH06
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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capital-cancellation-shares (2021-03-26) - SH06
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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capital-return-purchase-own-shares (2021-09-02) - SH03
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capital-cancellation-shares (2021-09-02) - SH06
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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confirmation-statement-with-updates (2020-03-06) - CS01
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capital-allotment-shares (2020-03-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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capital-cancellation-shares (2020-07-29) - SH06
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capital-return-purchase-own-shares (2020-07-28) - SH03
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-05) - SH01
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resolution (2019-01-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-03-01) - PSC04
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change-to-a-person-with-significant-control (2019-03-04) - PSC04
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confirmation-statement-with-updates (2019-03-05) - CS01
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capital-return-purchase-own-shares (2019-06-24) - SH03
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capital-cancellation-shares (2019-06-24) - SH06
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change-person-director-company-with-change-date (2019-07-01) - CH01
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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resolution (2019-07-09) - RESOLUTIONS
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capital-allotment-shares (2019-07-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-23) - PSC04
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change-person-director-company-with-change-date (2018-02-23) - CH01
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confirmation-statement-with-updates (2018-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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capital-return-purchase-own-shares (2018-08-06) - SH03
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resolution (2018-08-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-06) - SH08
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capital-cancellation-shares (2018-08-06) - SH06
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statement-of-companys-objects (2018-08-06) - CC04
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capital-variation-of-rights-attached-to-shares (2018-08-06) - SH10
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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termination-secretary-company-with-name-termination-date (2016-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-19) - AP03
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change-person-director-company-with-change-date (2016-08-26) - CH01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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resolution (2014-08-21) - RESOLUTIONS
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capital-allotment-shares (2014-03-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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resolution (2014-03-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
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termination-secretary-company-with-name (2011-07-08) - TM02
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
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keyboard_arrow_right 2010
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resolution (2010-11-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-01-20) - 225
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legacy (2009-01-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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resolution (2009-10-22) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 88(2)R
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resolution (2008-02-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA
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legacy (2007-12-06) - 363a
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legacy (2006-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-07) - 395
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legacy (2005-11-15) - 363a
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legacy (2005-11-15) - 288c
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legacy (2005-05-04) - 122
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resolution (2005-04-22) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-17) - AA
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legacy (2004-06-02) - 287
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
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legacy (2004-11-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-20) - AA
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legacy (2003-02-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-21) - 395
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accounts-with-accounts-type-total-exemption-small (2002-01-24) - AA
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legacy (2001-11-13) - 363s
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accounts-with-accounts-type-small (2001-03-23) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-04) - CERTNM
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legacy (1999-04-25) - 288b
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legacy (1999-04-25) - 288a
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resolution (1999-07-26) - RESOLUTIONS
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legacy (1999-07-26) - 88(2)R
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legacy (1999-07-26) - 288a
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legacy (1999-07-26) - 225
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accounts-with-accounts-type-dormant (1999-08-09) - AA
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legacy (1999-12-16) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-11-17) - NEWINC
