BREAKWATER IT LIMITED - NORWICH


Company Profile Company Filings

Overview

BREAKWATER IT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
BREAKWATER IT LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BREAKWATER IT LIMITED - NORWICH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA

This Company Originates in : United Kingdom
Previous trading names include:
ROOSTER IT LIMITED (until 27/05/2005)
LEGISLATOR 1698 LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL GOSTLING Mar 1977 British Director 2014-10-01 CURRENT
MRS JORDAN LAMB Apr 1991 British Director 2020-12-01 CURRENT
MR STUART PETER MOLL Mar 1988 British Director 2018-12-11 UNTIL 2022-05-11 RESIGNED
MR JACK JONATHAN FISHER Mar 1985 British Director 2018-12-11 UNTIL 2021-09-16 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Director 2005-03-22 UNTIL 2005-04-07 RESIGNED
MR PETER ANTHONY GRANT DAVIES Mar 1958 British Director 2005-04-07 UNTIL 2024-04-03 RESIGNED
MR STEPHEN ROBERT BOWLES Dec 1969 British Director 2005-04-07 UNTIL 2011-04-26 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2005-03-22 UNTIL 2005-04-07 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2005-03-22 UNTIL 2005-04-07 RESIGNED
MR PETER DAVIES Secretary 2011-04-26 UNTIL 2024-04-03 RESIGNED
MR STEPHEN ROBERT BOWLES Dec 1969 British Secretary 2005-04-07 UNTIL 2011-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Anthony Grant Davies 2017-03-21 3/1958 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Breakwater IT Limited 2023-08-08 31-03-2023 £166,584 Cash £204,132 equity
Breakwater IT Limited 2022-06-29 31-03-2022 £80,655 Cash
Breakwater IT Limited 2021-06-11 31-03-2021 £71,369 Cash
Breakwater IT Limited 2020-11-19 31-03-2020 £134,340 Cash
Breakwater IT Limited 2019-06-12 31-03-2019 £25,808 Cash
Breakwater IT Limited 2018-07-07 31-03-2018 £41,445 Cash
Breakwater IT Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016 £114 Cash £-1,136,589 equity
Breakwater IT Limited - Limited company - abbreviated - 11.6 2015-06-10 31-03-2015 £17 Cash £-1,071,452 equity
Breakwater IT Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £30,659 Cash £-1,121,963 equity

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