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BREAKSPEAR VENTURES LTD - 6 Heddon Street, London, W1B 4BT, England, United Kingdom
Company Information
- Company registration number
- 13483934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Heddon Street
- London
- W1B 4BT
- England 6 Heddon Street, London, W1B 4BT, England UK
Management
- Managing Directors
- BALDWIN, Nicola
- LOCKE, Colin James
- Company secretaries
- WESTEND CORPORATE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-29
- Age Of Company 2021-06-29 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Ronald Bauer
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREAKSPEAR VENTURES PLC
- Legal Entity Identifier (LEI)
- 2138005EVIYB5C5TQS07
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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BREAKSPEAR VENTURES LTD Company Description
- BREAKSPEAR VENTURES LTD is a ltd registered in United Kingdom with the Company reg no 13483934. Its current trading status is "live". It was registered 2021-06-29. It was previously called BREAKSPEAR VENTURES PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at 6 Heddon Street .
Get BREAKSPEAR VENTURES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breakspear Ventures Ltd - 6 Heddon Street, London, W1B 4BT, England, United Kingdom
- 2021-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01
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change-account-reference-date-company-previous-extended (2023-01-30) - AA01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
keyboard_arrow_right 2022
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capital-alter-shares-consolidation (2022-02-07) - SH02
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change-person-director-company-with-change-date (2022-05-23) - CH01
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reregistration-public-to-private-company (2022-08-01) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-08-01) - CERT10
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re-registration-memorandum-articles (2022-08-01) - MAR
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resolution (2022-08-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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certificate-change-of-name-company (2022-01-14) - CERTNM
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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capital-allotment-shares (2022-12-05) - SH01
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confirmation-statement-with-updates (2022-05-17) - CS01
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notification-of-a-person-with-significant-control-statement (2022-05-17) - PSC08
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resolution (2022-03-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2022-03-10) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2022-03-10) - RR01
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accounts-balance-sheet (2022-03-10) - BS
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re-registration-memorandum-articles (2022-03-10) - MAR
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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auditors-report (2022-03-10) - AUDR
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capital-alter-shares-consolidation (2022-03-10) - SH02
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capital-allotment-shares (2022-03-10) - SH01
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notification-of-a-person-with-significant-control (2022-03-24) - PSC01
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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confirmation-statement-with-updates (2022-04-08) - CS01
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capital-allotment-shares (2022-04-27) - SH01
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capital-alter-shares-subdivision (2022-03-10) - SH02
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auditors-statement (2022-03-10) - AUDS
keyboard_arrow_right 2021
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incorporation-company (2021-06-29) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
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resolution (2021-08-03) - RESOLUTIONS