• UK
  • BREAKFAST OF CHAMPIONS (UK) LTD. - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Company Information

Company registration number
07204604
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK

Management

Managing Directors
CORNWELL, Mark Charles
HORNE, Kirstianne
TRIGGS, Richard Norman
Company secretaries
TRIGGS, Richard Norman

Company Details

Type of Business
ltd
Incorporated
2010-03-26
Age Of Company
2010-03-26 14 years
SIC/NACE
73110

Ownership

Beneficial Owners
Hps (Group) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HPS DEVELOPMENTS LTD.
Filing of Accounts
Due Date: 2019-07-30
Last Date: 2017-10-31
Last Return Made Up To:
2012-03-26
Annual Return
Due Date: 2021-05-07
Last Date: 2020-03-26

BREAKFAST OF CHAMPIONS (UK) LTD. Company Description

BREAKFAST OF CHAMPIONS (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 07204604. Its current trading status is "live". It was registered 2010-03-26. It was previously called HPS DEVELOPMENTS LTD.. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at 6Th Floor Charlotte Building .
More information

Get BREAKFAST OF CHAMPIONS (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Breakfast Of Champions (Uk) Ltd. - 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

2010-03-26 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2021-01-12) - DISS16(SOAS)

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • gazette-filings-brought-up-to-date (2021-01-28) - DISS40

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  • gazette-notice-compulsory (2021-06-29) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-08-17) - DISS16(SOAS)

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  • dissolved-compulsory-strike-off-suspended (2020-03-11) - DISS16(SOAS)

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  • gazette-notice-compulsory (2020-12-08) - GAZ1

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  • gazette-notice-compulsory (2020-02-18) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-03-21) - DISS40

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-21) - AA

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • legacy (2018-12-20) - PARENT_ACC

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  • legacy (2018-12-20) - GUARANTEE2

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  • legacy (2018-12-20) - AGREEMENT2

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  • change-account-reference-date-company-previous-shortened (2018-07-30) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • legacy (2017-08-10) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-01) - AA

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  • legacy (2017-09-01) - PARENT_ACC

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  • legacy (2017-08-10) - GUARANTEE2

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  • legacy (2016-08-05) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • legacy (2016-08-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-22) - AA

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  • legacy (2016-08-19) - PARENT_ACC

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  • legacy (2016-08-19) - GUARANTEE2

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  • legacy (2015-09-09) - AGREEMENT2

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  • legacy (2015-09-09) - GUARANTEE2

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  • legacy (2015-09-09) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-09) - AA

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  • resolution (2015-06-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01

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  • change-person-secretary-company-with-change-date (2015-04-30) - CH03

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-21) - AA

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  • legacy (2014-08-21) - AGREEMENT2

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  • legacy (2014-08-01) - PARENT_ACC

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  • legacy (2014-08-01) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • change-account-reference-date-company-previous-extended (2013-01-11) - AA01

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  • capital-allotment-shares (2013-02-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • legacy (2013-07-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-01) - AA

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  • legacy (2013-11-01) - PARENT_ACC

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  • legacy (2013-06-19) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-02) - AA

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  • change-account-reference-date-company-previous-extended (2011-07-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • certificate-change-of-name-company (2011-05-26) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01

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  • incorporation-company (2010-03-26) - NEWINC

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