BREACHAWARE LIMITED

Key Data

Status

Active

Company No.

10478267

Incorporation date

15/11/2016

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

11/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

31/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

10/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

19/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

15/11/2022

Notification of Ketan Patel as a person with significant control on 2020-07-01

View PDF (2 pages)

15/11/2022

Cessation of Business Intelligence Theorems Ltd as a person with significant control on 2020-07-01

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (5 pages)

26/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

22/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (3 pages)

15/07/2021

Register inspection address has been changed to 57 Archer Way Enfield EN2 8FW

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

10/12/2020

Director's details changed for Mr Ketan Patel on 2020-10-30

View PDF (2 pages)

20/11/2020

Previous accounting period shortened from 2020-11-30 to 2020-06-30

View PDF (1 pages)

05/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

02/07/2020

Notification of Business Intelligence Theorems Ltd as a person with significant control on 2020-07-01

View PDF (2 pages)

02/07/2020

Cessation of Brent Kozjak as a person with significant control on 2020-07-01

View PDF (1 pages)

02/07/2020

Appointment of Business Intelligence Theorems Ltd as a director on 2020-07-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Brent Kozjak as a director on 2020-07-01

View PDF (1 pages)

02/07/2020

Termination of appointment of Christina Zammit as a director on 2020-07-01

View PDF (1 pages)

15/06/2020

Director's details changed for Mr Ketan Patel on 2020-06-15

View PDF (2 pages)

28/05/2020

Termination of appointment of Christina Zammit as a secretary on 2020-05-28

View PDF (1 pages)

22/05/2020

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-05-22

View PDF (1 pages)

21/05/2020

Director's details changed for Mr Brent Kozjak on 2020-05-21

View PDF (2 pages)

21/05/2020

Director's details changed for Miss Christina Zammit on 2020-05-21

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

24/12/2018

Amended micro company accounts made up to 2017-11-30

View PDF (1 pages)

23/11/2018

Appointment of Miss Christina Zammit as a secretary on 2018-10-11

View PDF (2 pages)

23/11/2018

Director's details changed for Miss Christina Zammit on 2018-10-11

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

20/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

22/05/2018

Change of details for Mr Brent Kozjak as a person with significant control on 2017-03-06

View PDF (2 pages)

22/05/2018

Director's details changed for Mr Ketan Patel on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Mr Brent Kozjak on 2018-05-22

View PDF (2 pages)

22/05/2018

Director's details changed for Miss Christina Zammit on 2018-05-22

View PDF (2 pages)

02/12/2017

Director's details changed for Mr Ketan Patel on 2017-12-02

View PDF (2 pages)

27/11/2017

Director's details changed for Miss Christina Zammit on 2017-11-12

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

27/11/2017

Change of details for Mr Brent Kozjak as a person with significant control on 2017-11-11

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Brent Kozjak on 2017-11-11

View PDF (2 pages)

27/11/2017

Director's details changed for Miss Christina Zammit on 2017-11-12

View PDF (2 pages)

27/11/2017

Registered office address changed from Ground Floor 30 Mornington Terrace London NW1 7RS United Kingdom to 71-75 Shelton Street London WC2H9JQ on 2017-11-27

View PDF (1 pages)

23/10/2017

Change of details for Mr Brent Kozjak as a person with significant control on 2017-03-06

View PDF (2 pages)

30/08/2017

Director's details changed for Mr Brent Kozjak on 2017-08-30

View PDF (2 pages)

30/08/2017

Change of details for Mr Brent Kozjak as a person with significant control on 2017-08-30

View PDF (2 pages)

30/08/2017

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ground Floor 30 Mornington Terrace London NW1 7RS on 2017-08-30

View PDF (1 pages)

27/02/2017

Director's details changed for Mr Brent Kozjak on 2017-02-27

View PDF (2 pages)

11/02/2017

Appointment of Mr Andrew Alston as a director on 2017-02-11

View PDF (2 pages)

11/02/2017

Appointment of Mr Ketan Patel as a director on 2017-02-11

View PDF (2 pages)

15/11/2016

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Business Intelligence Theorems Ltd	Corporate Director	01/07/2020 - Present	-
Patel, Ketan	Director	11/02/2017 - Present	13
Kozjak, Brent	Director	15/11/2016 - 01/07/2020	-
Alston, Andrew	Director	11/02/2017 - Present	-
Zammit, Christina	Secretary	11/10/2018 - 28/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BREACHAWARE LIMITED

BREACHAWARE LIMITED is an(a) Active company incorporated on 15/11/2016 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREACHAWARE LIMITED?

BREACHAWARE LIMITED is currently Active. It was registered on 15/11/2016 .

Where is BREACHAWARE LIMITED located?

BREACHAWARE LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BREACHAWARE LIMITED do?

BREACHAWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BREACHAWARE LIMITED?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-06-30.