BREAKSPEAR (ASHFORD) LIMITED

Key Data

Status

Active

Company No.

00519154

Incorporation date

30/04/1953

Size

Micro Entity

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1953)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

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30/06/2025

Micro company accounts made up to 2024-06-30

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08/04/2025

Confirmation statement made on 2025-03-31 with no updates

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28/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

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30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

29/06/2021

Registration of charge 005191540007, created on 2021-06-14

View PDF (24 pages)

26/05/2021

Micro company accounts made up to 2020-06-30

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28/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

31/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/11/2017

Secretary's details changed for Harminder Kaur Virdee on 2017-06-16

View PDF (1 pages)

08/11/2017

Director's details changed for Mr Davinder Singh Virdee on 2017-06-16

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

16/03/2017

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

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

17/03/2016

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

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

01/05/2015

Registered office address changed from 1-3 Alexandra Court Alexandra Road Englefield Green Surrey YW20 0RR to 17 David Road Poyle Industrial Estate Colnbrook Slough Berkshire SL3 0DB on 2015-05-01

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (11 pages)

07/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (14 pages)

10/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (14 pages)

15/02/2013

Auditor's resignation

View PDF (1 pages)

13/02/2013

Auditor's resignation

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

19/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (15 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

13/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (15 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/05/2010

Current accounting period extended from 2010-04-30 to 2010-06-30

View PDF (2 pages)

18/05/2010

Amended accounts made up to 2009-04-30

View PDF (6 pages)

06/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (15 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/10/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/07/2009

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

04/09/2008

Return made up to 12/12/07; full list of members

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18/08/2008

Registered office changed on 18/08/2008 from, 153 maybury road, woking, surrey, GU21 5JR

View PDF (1 pages)

25/06/2007

Auditor's resignation

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

New director appointed

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14/03/2007

Declaration of assistance for shares acquisition

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14/03/2007

Resolutions

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14/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Registered office changed on 13/03/07 from: burma house, station path, staines, middlesex, TW18 4LA

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2007

Return made up to 12/12/06; full list of members

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02/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

18/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/01/2006

Return made up to 12/12/05; full list of members

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12/01/2006

Location of register of members

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12/01/2006

Registered office changed on 12/01/06 from: 26 ferndale avenue, chertsey, surrey KT16 9RB

View PDF (1 pages)

12/01/2006

Location of debenture register

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03/02/2005

Return made up to 12/12/04; full list of members

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27/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

17/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/01/2003

Return made up to 12/12/02; full list of members

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04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

14/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

15/03/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

18/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

17/03/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

15/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

02/11/1998

Registered office changed on 02/11/98 from: 73 east borough, wimborne, dorset, BH21 1PJ

View PDF (1 pages)

09/03/1998

Accounts for a small company made up to 1997-04-30

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27/01/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

02/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

15/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

19/12/1995

Return made up to 12/12/95; no change of members

View PDF (4 pages)

27/02/1995

Particulars of mortgage/charge

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24/01/1995

Return made up to 12/12/94; no change of members

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05/12/1994

Accounts for a small company made up to 1994-04-30

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20/12/1993

Accounts for a small company made up to 1993-04-30

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20/12/1993

Return made up to 12/12/93; full list of members

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16/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (4 pages)

23/12/1992

Return made up to 12/12/92; full list of members

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16/02/1992

Return made up to 12/12/91; no change of members

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21/11/1991

Accounts for a small company made up to 1991-04-30

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30/04/1991

Accounts for a small company made up to 1990-04-30

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20/03/1991

Return made up to 31/12/90; full list of members

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02/11/1990

Registered office changed on 02/11/90 from: 8-10 william street, windsor berkshire, SL4 1BA

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02/11/1990

Auditor's resignation

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24/08/1990

Accounts for a small company made up to 1989-04-30

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11/04/1990

Return made up to 12/12/89; full list of members

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17/03/1989

Accounts for a small company made up to 1988-04-30

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14/03/1989

Return made up to 26/12/88; full list of members

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26/05/1988

Return made up to 26/12/87; full list of members

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10/10/1987

Declaration of satisfaction of mortgage/charge

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06/10/1987

Accounts for a small company made up to 1987-04-30

View PDF (5 pages)

30/06/1987

Return made up to 30/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Accounts for a small company made up to 1986-04-30

View PDF (5 pages)

16/10/1986

Declaration of satisfaction of mortgage/charge

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16/07/1986

Accounts for a small company made up to 1985-04-30

View PDF (5 pages)

30/04/1953

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
18.50K
-
0.00
-
-

2022
0
18.50K
-
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
Virdee, Davinder Singh	Director	28/02/2007 - Present	16
Virdee, Harminder Kaur	Secretary	28/02/2007 - Present	4

Persons with Significant Control

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

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Description

About BREAKSPEAR (ASHFORD) LIMITED

BREAKSPEAR (ASHFORD) LIMITED is an(a) Active company incorporated on 30/04/1953 with the registered office located at 17 David Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire SL3 0DB. 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 BREAKSPEAR (ASHFORD) LIMITED?

BREAKSPEAR (ASHFORD) LIMITED is currently Active. It was registered on 30/04/1953 .

Where is BREAKSPEAR (ASHFORD) LIMITED located?

BREAKSPEAR (ASHFORD) LIMITED is registered at 17 David Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire SL3 0DB.

What does BREAKSPEAR (ASHFORD) LIMITED do?

BREAKSPEAR (ASHFORD) LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BREAKSPEAR (ASHFORD) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.