Breaking Ground Estates Limited, London
Breaking Ground Estates Limited is a private limited company. Located at 24 Hillier Road, London SW11 6AU, the aforementioned 3 years old company was incorporated on 2020-06-04 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this firm: Anne W. (appointed on 02 July 2020), Rohan W. (appointed on 10 June 2020).
| About | |
|---|---|
| Name: Breaking Ground Estates Limited | |
| Number: 12645576 | |
| Incorporation date: 2020-06-04 | |
| End of financial year: 30 June |
| Address: |
24 Hillier Road London SW11 6AU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Anne W.
12 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rohan W.
10 June 2020 - 30 January 2024
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
4 June 2020 - 10 June 2020
| Address | Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Breaking Ground Estates Limited confirmation statement filing is 2024-08-11. The last confirmation statement was sent on 2023-07-28. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Anne W. that has over 3/4 of shares, 3/4 to full of voting rights. Rohan W. that has 1/2 or less of shares, 3/4 to full of voting rights. Fd Secretarial Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Woodberry Grove, N12 0DR London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-30 filed on: 31st, January 2024 | persons with significant control |
Free Download
(2 pages)
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