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BREAKSPEAR VENTURES LTD

Company number 13483934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
28 May 2024 CH01 Director's details changed for Mr Stuart John Moore on 28 May 2024
28 May 2024 CH01 Director's details changed for Mr Stuart John Moore on 28 May 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Mar 2024 AD01 Registered office address changed from 6 Heddon Street London W1B 4BT England to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2024
04 Mar 2024 AP01 Appointment of Mr Stuart John Moore as a director on 28 February 2024
28 Feb 2024 TM01 Termination of appointment of Tim Rennie as a director on 28 February 2024
26 Feb 2024 TM02 Termination of appointment of Westend Corporate Llp as a secretary on 26 February 2024
26 Feb 2024 TM01 Termination of appointment of Colin James Locke as a director on 23 February 2024
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2024 AP01 Appointment of Mr Richard Alan Abel as a director on 5 January 2024
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 383,645
05 Jan 2024 CH04 Secretary's details changed for Westend Corporate Llp on 22 December 2023
18 Aug 2023 TM01 Termination of appointment of Nicola Baldwin as a director on 18 August 2023
28 Jun 2023 AP01 Appointment of Mr Tim Rennie as a director on 23 June 2023
01 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
08 Apr 2023 AA Full accounts made up to 31 August 2022
16 Mar 2023 AD01 Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 16 March 2023
30 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 August 2022
18 Jan 2023 TM01 Termination of appointment of Paul Mckillen as a director on 6 January 2023
14 Dec 2022 AP01 Appointment of Mr Colin Locke as a director on 29 November 2022
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 381,145
10 Aug 2022 TM01 Termination of appointment of Adrian Richard Thorpe Beeston as a director on 9 August 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Aug 2022 MAR Re-registration of Memorandum and Articles