BREACHE HOUSE LIMITED

Key Data

Status

Active

Company No.

09212338

Incorporation date

10/09/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2014)

19/09/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

18/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

30/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

03/10/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

25/09/2024

Change of details for Mr Ian Monnox as a person with significant control on 2024-09-09

View PDF (2 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

20/10/2023

Change of details for Mrs Penny Anne Von Spreckelsen as a person with significant control on 2023-10-16

View PDF (2 pages)

19/10/2023

Secretary's details changed for Mrs Penny Anne Von Spreckelsen on 2023-10-16

View PDF (1 pages)

19/10/2023

Director's details changed for Mr Henning Von-Spreckelsen on 2023-10-16

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

11/05/2022

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

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

22/04/2021

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

View PDF (6 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

12/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

20/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

20/09/2017

Director's details changed for Mr Henning Von-Spreckelsen on 2017-09-20

View PDF (2 pages)

20/09/2017

Director's details changed for Mr Henning Von-Spreckelsen on 2017-09-20

View PDF (2 pages)

20/09/2017

Secretary's details changed for Mrs Penny Anne Von Spreckelsen on 2017-09-20

View PDF (1 pages)

20/09/2017

Notification of Henning Von Spreckelsen as a person with significant control on 2017-09-20

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/03/2016

Previous accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

13/11/2015

Director's details changed for Mr Henning Von-Spreckelsen on 2015-11-10

View PDF (2 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-09-10

View PDF (3 pages)

10/09/2014

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/09/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.14K
-
0.00
-
-

2022
0
5.14K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Von Spreckelsen, Henning	Director	10/09/2014 - Present	25
Von Spreckelsen, Penny Anne	Secretary	10/09/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About BREACHE HOUSE LIMITED

BREACHE HOUSE LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU. There are currently 2 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 BREACHE HOUSE LIMITED?

BREACHE HOUSE LIMITED is currently Active. It was registered on 10/09/2014 .

Where is BREACHE HOUSE LIMITED located?

BREACHE HOUSE LIMITED is registered at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU.

What does BREACHE HOUSE LIMITED do?

BREACHE HOUSE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREACHE HOUSE LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2025-06-30.