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Warren Breach Leisure Limited, London

Warren Breach Leisure Limited is a private limited company. Formerly, it was called New Coastguard Cottages (Keyhaven) Limited (changed on 1995-12-08). Located at 125 Wood Street, London EC2V 7AW, this 28 years old firm was incorporated on 1995-10-11 and is classified as "television programming and broadcasting activities" (SIC code: 60200), "other holiday and other collective accommodation" (SIC: 55209), "mixed farming" (SIC: 1500).
2 directors can be found in the enterprise: Wanda B. (appointed on 13 October 1995), Warren B. (appointed on 13 October 1995).
About
Name: Warren Breach Leisure Limited
Number: 03112478
Incorporation date: 1995-10-11
End of financial year: 31 March
 
Address: 125 Wood Street
London
EC2V 7AW
SIC code: 60200 - Television programming and broadcasting activities
55209 - Other holiday and other collective accommodation
1500 - Mixed farming
Company staff
People with significant control
Warren B.
3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 542,007 521,192 510,286 491,837 480,622 50,123 42,433 46,364
Fixed Assets 450,568 450,106 449,321 448,579 449,234 - - -
Number Shares Allotted - 851,253 851,253 851,253 851,253 - - -
Shareholder Funds 981,565 955,543 943,544 924,932 911,566 - - -
Tangible Fixed Assets 4,674 4,212 3,427 2,685 3,340 - - -
Total Assets Less Current Liabilities 981,565 955,543 943,544 924,932 911,566 751,807 722,193 695,667

The date for Warren Breach Leisure Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was sent on 2023-10-11. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only person Warren B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023 | accounts 		Free Download (8 pages)

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