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 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.
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)
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 |