Breakspears Management Company Limited. Head office in Harefield, Uxbridge. Check Director.

Breakspears Management Company Limited, Harefield, Uxbridge

Breakspears Management Company Limited is a private limited company. Registered at Clare House, Coppermill Lane, Harefield, Uxbridge UB9 6HZ, the above-mentioned 9 years old business was incorporated on 2014-07-03 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this company: Matthew C. (appointed on 18 November 2019). Moving to the secretaries (1 in total), we can name: David P. (appointed on 03 July 2014).

About
Name: Breakspears Management Company Limited
Number: 09115063
Incorporation date: 2014-07-03
End of financial year: 31 July


Address:	Clare House Coppermill Lane Harefield, Uxbridge UB9 6HZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Heritage (Breakspear) Ltd

6 April 2016

Address	Clare House Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04596684
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Number Shares Allotted	100	100	100	100
Shareholder Funds	100	100	100	-

The due date for Breakspears Management Company Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was filed on 2023-07-03. The due date for a subsequent accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only firm Heritage (Breakspear) Ltd who has over 3/4 of shares. The corporate PSC can be reached at Coppermill Lane, Harefield, UB9 6HZ Uxbridge, Middlesex.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/07/30 filed on: 16th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/07/30 filed on: 16th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/07/03 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 21st, December 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Clare House Coppermill Lane Harefield Middlesex UB9 6HZ on 2022/10/13 to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ filed on: 13th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 8th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/07/03 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 15th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/09/10 filed on: 30th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/18. filed on: 30th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/03 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/03 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 25th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/25 capital
CH03	On 2015/07/01 secretary's details were changed filed on: 25th, July 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2014 \| incorporation	Free Download (44 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03 capital

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