BREAKING GLASS LIMITED

Key Data

Status

Dissolved

Company No.

04757446

Incorporation date

08/05/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

28/04/2026

Final Gazette dissolved via voluntary strike-off

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10/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2026

Application to strike the company off the register

View PDF (3 pages)

08/10/2025

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

07/10/2025

Previous accounting period extended from 2025-05-31 to 2025-07-31

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-05-31

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

13/03/2022

Director's details changed for Penny Hamer on 2022-03-01

View PDF (2 pages)

16/02/2022

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

08/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

20/06/2020

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

09/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

20/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

19/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

07/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

10/05/2017

Registered office address changed from 50 Elder House Water Lane Kingston upon Thames Surrey KT1 1AE England to 50 Elder House 4 Water Lane Kingston upon Thames KT1 1AE on 2017-05-10

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

01/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

15/05/2016

Director's details changed for Penny Hamer on 2016-02-11

View PDF (2 pages)

15/05/2016

Secretary's details changed for Martin John Snaith on 2016-02-11

View PDF (1 pages)

15/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (3 pages)

19/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

19/02/2016

Registered office address changed from 6 Pine Walk Surbiton Surrey KT5 8NJ to 50 Elder House Water Lane Kingston upon Thames Surrey KT1 1AE on 2016-02-19

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

17/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

26/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

14/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

28/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

08/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/05/2005

Secretary's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

02/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

01/07/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

22/05/2003

Memorandum and Articles of Association

View PDF (16 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (2 pages)

08/05/2003

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

08/05/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
2
24.33K
-
0.00
-
-

2022
2
11.80K
-
0.00
-
-

2023
2
610.00
-
0.00
-
-

2023
2
610.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

610.00 £-94.83 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/05/2003 - 08/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/05/2003 - 08/05/2003	36021
Hamer, Penelope	Director	08/05/2003 - Present	1
Snaith, Martin John	Secretary	08/05/2003 - Present	1

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About BREAKING GLASS LIMITED

BREAKING GLASS LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at 50 Elder House 4 Water Lane, Kingston Upon Thames KT1 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKING GLASS LIMITED?

BREAKING GLASS LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 28/04/2026.

Where is BREAKING GLASS LIMITED located?

BREAKING GLASS LIMITED is registered at 50 Elder House 4 Water Lane, Kingston Upon Thames KT1 1AE.

What does BREAKING GLASS LIMITED do?

BREAKING GLASS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BREAKING GLASS LIMITED have?

BREAKING GLASS LIMITED had 2 employees in 2023.

What is the latest filing for BREAKING GLASS LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.