Breache House Limited, Woking

Breache House Limited is a private limited company. Located at Sundial House 98 High Street, Horsell, Woking GU21 4SU, this 9 years old company was incorporated on 2014-09-10 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this company: Henning V. (appointed on 10 September 2014). When it comes to the secretaries (1 in total), we can name: Penny V. (appointed on 10 September 2014).
About
Name: Breache House Limited
Number: 09212338
Incorporation date: 2014-09-10
End of financial year: 30 June
 
Address: Sundial House 98 High Street
Horsell
Woking
GU21 4SU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Henning V.
20 September 2017
Nature of control: 25-50% shares
Penny V.
6 April 2016
Nature of control: 25-50% shares
Ian M.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Number Shares Allotted 120 120 - - - - -
Shareholder Funds 120 120 - - - - -
Total Assets Less Current Liabilities 120 120 120 -2,459 -3,765 -5,140 -5,140

The date for Breache House Limited confirmation statement filing is 2024-09-24. The last confirmation statement was sent on 2023-09-10. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Henning V. that has 1/2 or less of shares. Penny V. that has 1/2 or less of shares. Ian M. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Monday 16th October 2023
filed on: 20th, October 2023 | persons with significant control
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