BREED LIMITED - LONDON


Company Profile Company Filings

Overview

BREED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREED LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BREED LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

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

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEXAGON 332 LIMITED (until 04/12/2006)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIA TRIGGS Feb 1978 British Director 2006-12-15 CURRENT
HEXAGON DIRECTORS LIMITED Corporate Director 2006-10-12 UNTIL 2006-12-15 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2006-10-12 UNTIL 2006-12-15 RESIGNED
MR DARREN KENNETH WHITTINGHAM Jul 1967 British Director 2006-12-15 UNTIL 2020-05-31 RESIGNED
IAN ROBIN KEMPEN Jul 1969 British Director 2006-12-15 UNTIL 2007-09-25 RESIGNED
MR. STEVEN COLIN FORREST Oct 1965 British Director 2007-09-25 UNTIL 2017-01-19 RESIGNED
IAN ROBIN KEMPEN Jul 1969 British Secretary 2006-12-15 UNTIL 2007-09-25 RESIGNED
MR. STEVEN COLIN FORREST Oct 1965 British Secretary 2007-09-25 UNTIL 2017-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olivia Triggs 2020-05-01 2/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Start Limited 2016-04-06 - 2020-05-01 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BREED_LIMITED - Accounts 2023-10-21 31-03-2023 £110,497 Cash £55,654 equity
BREED_LIMITED - Accounts 2022-09-17 31-03-2022 £177,540 Cash £58,018 equity
BREED_LIMITED - Accounts 2021-12-21 31-03-2021 £137,301 Cash £43,612 equity
BREED_LIMITED - Accounts 2021-03-17 31-03-2020 £162,270 Cash £122,483 equity
BREED_LIMITED - Accounts 2020-04-03 31-03-2019 £65,887 Cash £110,842 equity
Breed_Limited - Accounts 2019-05-22 31-03-2018 £132,827 Cash £52,503 equity

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