Breakwater House Ltd was founded on 05 January 2001. Brewer, Penelope, Sabatino (Jr), Anthony Thomas are listed as directors of Breakwater House Ltd. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREWER, Penelope | 05 January 2001 | - | 1 |
SABATINO (JR), Anthony Thomas | 09 January 2001 | 23 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 06 January 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 02 January 2018 | |
CH01 - Change of particulars for director | 20 September 2017 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 16 January 2017 | |
MR01 - N/A | 10 November 2016 | |
MR01 - N/A | 25 October 2016 | |
MR04 - N/A | 23 September 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 February 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 03 February 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 16 February 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 06 March 2007 | |
363s - Annual Return | 21 February 2007 | |
225 - Change of Accounting Reference Date | 14 November 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 11 November 2005 | |
225 - Change of Accounting Reference Date | 11 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 18 February 2004 | |
395 - Particulars of a mortgage or charge | 04 February 2004 | |
363s - Annual Return | 29 May 2003 | |
363s - Annual Return | 06 February 2003 | |
287 - Change in situation or address of Registered Office | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
NEWINC - New incorporation documents | 05 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 October 2016 | Outstanding |
N/A |
A registered charge | 21 October 2016 | Outstanding |
N/A |
Debenture | 08 January 2009 | Fully Satisfied |
N/A |
Debenture | 28 January 2004 | Fully Satisfied |
N/A |