About

Registered Number: 05481279
Date of Incorporation: 15/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Road No 2 Firs Industrial Estate, Stourport Road, Kidderminster, Worcestershire, DY11 7QN

 

Established in 2005, Breakwell Properties Ltd have registered office in Worcestershire, it has a status of "Active". The companies directors are Breakwell, Eleanor Georgina, Breakwell, Harry, Breakwell, John Edward, Breakwell, Julie Diane, Burston, Gillian Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAKWELL, Eleanor Georgina 17 July 2006 - 1
BREAKWELL, Harry 15 June 2005 - 1
BREAKWELL, John Edward 17 July 2006 - 1
BREAKWELL, Julie Diane 15 June 2005 - 1
BURSTON, Gillian Anne 15 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH03 - Change of particulars for secretary 19 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 08 August 2017
PSC08 - N/A 08 August 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 06 January 2013
TM01 - Termination of appointment of director 04 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 08 May 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
225 - Change of Accounting Reference Date 08 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
287 - Change in situation or address of Registered Office 29 June 2005
NEWINC - New incorporation documents 15 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.