Breakspear Place Ltd

About

Registered Number: 05447914
Date of Incorporation: 10/05/2005 (19 years ago)
Company Status: Active
Registered Address: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN,

 

Having been setup in 2005, Breakspear Place Ltd are based in Windsor in Berkshire, it has a status of "Active". There are 10 directors listed for the organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARBON, Simon Robert 18 June 2014 - 1
JENKS, Jann 05 February 2014 - 1
JENKS, Karl Mark 07 November 2016 - 1
DODD, Gary William 18 May 2007 06 March 2014 1
GILBERT, Kenneth 18 May 2007 23 May 2014 1
HOSKINS, Will 01 March 2010 24 September 2014 1
MCKINNON, Ian 02 April 2019 03 December 2019 1
PRIOR, Brian Thomas Frederick 10 February 2015 29 May 2019 1
WENDER, John 18 May 2007 10 February 2010 1
Secretary Name Appointed Resigned Total Appointments
SEAHOLM, David John 10 May 2005 01 January 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 August 2020
AA - Annual Accounts 28 July 2020
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 29 May 2019
CS01 - N/A 21 May 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 24 August 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 10 May 2018
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 11 May 2017
AP01 - Appointment of director 11 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 15 May 2015
AP01 - Appointment of director 31 March 2015
AP04 - Appointment of corporate secretary 19 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 12 November 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 07 July 2014
TM01 - Termination of appointment of director 04 July 2014
AP01 - Appointment of director 20 June 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
TM01 - Termination of appointment of director 07 March 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AD01 - Change of registered office address 04 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 22 March 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 12 May 2008
353 - Register of members 12 May 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
287 - Change in situation or address of Registered Office 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
NEWINC - New incorporation documents 10 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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