BREAKOUT OPERATIONS LIMITED

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BREAKOUT OPERATIONS LIMITED

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Key Data

Status

Active

Company No.

02593339

Incorporation date

20/03/1991

Size

Micro Entity

Contacts

Registered address

Registered address

Breakout Operations Limited, Hillway Road, Bembridge PO35 5PJCopy
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Latest events (Record since 20/03/1991)
dot icon12/02/2026
Termination of appointment of Linda Breaks as a director on 2026-02-12
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon24/09/2025
Micro company accounts made up to 2025-01-31
dot icon11/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon31/07/2024
Micro company accounts made up to 2024-01-31
dot icon21/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon16/08/2023
Satisfaction of charge 025933390003 in full
dot icon24/03/2023
Change of details for Mr Brendan Jeremy Breaks as a person with significant control on 2017-03-17
dot icon24/03/2023
Cessation of Linda Breaks as a person with significant control on 2017-03-17
dot icon01/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon03/10/2022
Micro company accounts made up to 2022-01-31
dot icon08/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon20/10/2021
Micro company accounts made up to 2021-01-31
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon12/11/2020
Micro company accounts made up to 2020-01-31
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon15/08/2019
Micro company accounts made up to 2019-01-31
dot icon08/02/2019
Registration of charge 025933390003, created on 2019-02-08
dot icon06/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon24/05/2018
Micro company accounts made up to 2018-01-31
dot icon01/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon07/06/2017
Micro company accounts made up to 2017-01-31
dot icon01/03/2017
Confirmation statement made on 2017-01-31 with updates
dot icon28/02/2017
Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom to Breakout Operations Limited Hillway Road Bembridge PO35 5PJ on 2017-02-28
dot icon13/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/06/2015
Registered office address changed from C/O Garbetts Arnold House New Road Brading Sandown Isle of Wight PO36 0DT to Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ on 2015-06-17
dot icon10/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon22/10/2014
Registered office address changed from 13 Station Road Finchley London N3 2SB to C/O Garbetts Arnold House New Road Brading Sandown Isle of Wight PO36 0DT on 2014-10-22
dot icon15/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon11/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon10/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon17/12/2012
Director's details changed for Mr Brendan Jeremy Breaks on 2012-12-17
dot icon07/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon30/10/2012
Director's details changed for Mr Brendan Jeremy Breaks on 2012-09-01
dot icon07/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon19/01/2012
Director's details changed for Brendan Jeremy Breaks on 2012-01-01
dot icon19/01/2012
Registered office address changed from Puckaster House Niton Undercliff Ventnor Isle of Wight PO38 2LZ on 2012-01-19
dot icon19/01/2012
Termination of appointment of Brendan Breaks as a secretary
dot icon15/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon09/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon26/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon09/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon01/02/2010
Director's details changed for Brendan Jeremy Breaks on 2010-01-04
dot icon01/02/2010
Director's details changed for Linda Breaks on 2010-01-01
dot icon01/02/2010
Secretary's details changed for Brendan Jeremy Breaks on 2010-01-04
dot icon06/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/03/2009
Return made up to 31/01/09; full list of members
dot icon02/09/2008
Return made up to 31/01/08; no change of members
dot icon22/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon25/09/2007
Particulars of mortgage/charge
dot icon21/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon07/03/2007
Return made up to 31/01/07; full list of members
dot icon07/03/2007
Secretary's particulars changed;director's particulars changed
dot icon11/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon14/06/2006
New secretary appointed
dot icon14/06/2006
Secretary resigned;director resigned
dot icon01/03/2006
Return made up to 31/01/06; full list of members
dot icon21/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon10/03/2005
Return made up to 31/01/05; full list of members
dot icon29/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon09/02/2004
Return made up to 31/01/04; full list of members
dot icon29/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon19/02/2003
Return made up to 31/01/03; full list of members
dot icon01/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon08/04/2002
Return made up to 31/01/02; full list of members
dot icon27/03/2002
New secretary appointed
dot icon26/03/2002
Secretary resigned;director resigned
dot icon24/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon07/03/2001
Director resigned
dot icon21/02/2001
Return made up to 31/01/01; full list of members
dot icon13/10/2000
Accounts for a small company made up to 2000-01-31
dot icon28/02/2000
Return made up to 31/01/00; full list of members
dot icon24/08/1999
Accounts for a small company made up to 1999-01-31
dot icon21/02/1999
Return made up to 31/01/99; no change of members
dot icon20/10/1998
Accounts for a small company made up to 1998-01-31
dot icon17/02/1998
Return made up to 31/01/98; full list of members
dot icon14/11/1997
Full accounts made up to 1997-01-31
dot icon03/03/1997
Return made up to 31/01/97; no change of members
dot icon29/01/1997
Accounts for a small company made up to 1996-01-31
dot icon29/02/1996
Return made up to 31/01/96; no change of members
dot icon01/12/1995
Full accounts made up to 1995-01-31
dot icon01/03/1995
Return made up to 31/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/10/1994
Accounts for a small company made up to 1994-01-31
dot icon03/03/1994
Return made up to 31/01/94; change of members
dot icon26/11/1993
Particulars of mortgage/charge
dot icon29/08/1993
Full accounts made up to 1993-01-31
dot icon26/03/1993
New director appointed
dot icon22/03/1993
Return made up to 20/03/93; no change of members
dot icon18/11/1992
Full accounts made up to 1992-01-31
dot icon27/04/1992
Return made up to 20/03/92; full list of members
dot icon15/11/1991
Accounting reference date notified as 31/01
dot icon23/05/1991
Ad 01/05/91--------- £ si 48@1=48 £ ic 2/50
dot icon23/05/1991
Director resigned;new director appointed
dot icon23/05/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon23/05/1991
New director appointed
dot icon07/05/1991
Memorandum and Articles of Association
dot icon01/05/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/05/1991
Director resigned;new director appointed
dot icon01/05/1991
Registered office changed on 01/05/91 from: 50 lincoln's inn fields london WC2A 3PF
dot icon19/04/1991
Resolutions
dot icon15/04/1991
Certificate of change of name
dot icon20/03/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
114.50K
-
0.00
-
-
2022
6
129.90K
-
0.00
-
-
2022
6
129.90K
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

129.90K £Ascended13.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Secretary
20/03/1991 - 08/04/1991
1182
Breaks, Patrick Shane Gough
Director
08/04/1991 - 01/05/1991
1
Breaks, Brendan Jeremy
Director
01/05/1991 - Present
1
Lloyd, Samuel George Alan
Nominee Director
20/03/1991 - 08/04/1991
586
Dwyer, Daniel John
Nominee Director
20/03/1991 - 08/04/1991
2379

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BREAKOUT OPERATIONS LIMITED

BREAKOUT OPERATIONS LIMITED is an(a) Active company incorporated on 20/03/1991 with the registered office located at Breakout Operations Limited, Hillway Road, Bembridge PO35 5PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKOUT OPERATIONS LIMITED?

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BREAKOUT OPERATIONS LIMITED is currently Active. It was registered on 20/03/1991 .

Where is BREAKOUT OPERATIONS LIMITED located?

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BREAKOUT OPERATIONS LIMITED is registered at Breakout Operations Limited, Hillway Road, Bembridge PO35 5PJ.

What does BREAKOUT OPERATIONS LIMITED do?

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BREAKOUT OPERATIONS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does BREAKOUT OPERATIONS LIMITED have?

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BREAKOUT OPERATIONS LIMITED had 6 employees in 2022.

What is the latest filing for BREAKOUT OPERATIONS LIMITED?

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The latest filing was on 12/02/2026: Termination of appointment of Linda Breaks as a director on 2026-02-12.