BREAKSPEAR VENTURES LTD - LONDON


Company Profile Company Filings

Overview

BREAKSPEAR VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREAKSPEAR VENTURES LTD was incorporated 3 years ago on 29/06/2021 and has the registered number: 13483934. The accounts status is FULL and accounts are next due on 31/05/2024.

BREAKSPEAR VENTURES LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRONEIFY LTD (until 14/01/2022)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN MOORE May 1973 British Director 2024-02-28 CURRENT
MR RICHARD ALAN ABEL Jun 1965 British Director 2024-01-05 CURRENT
MR PAUL MCKILLEN Feb 1967 British Director 2022-05-23 UNTIL 2023-01-06 RESIGNED
MR COLIN JAMES LOCKE Oct 1963 British Director 2022-11-29 UNTIL 2024-02-23 RESIGNED
MR ADRIAN RICHARD THORPE BEESTON Aug 1969 Canadian,British Director 2022-01-18 UNTIL 2022-08-09 RESIGNED
RONALD BAUER Jan 1975 British Director 2021-06-29 UNTIL 2022-01-18 RESIGNED
MISS NICOLA BALDWIN Dec 1979 British Director 2022-01-18 UNTIL 2023-08-18 RESIGNED
MR TIM RENNIE Feb 1968 British Director 2023-06-23 UNTIL 2024-02-28 RESIGNED
WESTEND CORPORATE LLP Corporate Secretary 2022-03-10 UNTIL 2024-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adrian Richard Thorpe Beeston 2022-02-25 - 2022-04-27 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ronald Bauer 2021-06-29 - 2022-04-27 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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