BREAKSPEAR PLACE LIMITED

Key Data

Status

Active

Company No.

05447914

Incorporation date

10/05/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

25/02/2026

Termination of appointment of Margaret Anne Newman as a director on 2026-02-16

View PDF (1 pages)

23/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

25/11/2025

Current accounting period shortened from 2026-05-31 to 2025-12-24

View PDF (1 pages)

28/08/2025

Appointment of Mr Claudio Guglielmucci as a director on 2025-08-07

View PDF (2 pages)

02/07/2025

Termination of appointment of Martin Charles Newman as a director on 2025-06-22

View PDF (1 pages)

02/07/2025

Termination of appointment of Leete Secretarial Services Limited as a secretary on 2025-07-02

View PDF (1 pages)

02/07/2025

Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 2025-07-02

View PDF (1 pages)

02/06/2025

Appointment of Lisa Maria Gardner as a director on 2025-05-14

View PDF (2 pages)

20/05/2025

Appointment of Mr Luke Pratsis as a director on 2025-05-13

View PDF (2 pages)

20/05/2025

Registered office address changed from C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd England to 119-120 High Street Eton Windsor SL4 6AN on 2025-05-20

View PDF (1 pages)

20/05/2025

Appointment of Leete Secretarial Services Limited as a secretary on 2025-05-20

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

12/04/2025

Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 2025-04-12

View PDF (1 pages)

12/04/2025

Appointment of Aspire Block and Estate Management Limited as a secretary on 2025-04-01

View PDF (2 pages)

12/04/2025

Director's details changed for Mr Simon Robert Arbon on 2025-04-01

View PDF (2 pages)

12/04/2025

Termination of appointment of Leete Secretarial Services Limited as a secretary on 2025-04-01

View PDF (1 pages)

10/09/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

03/06/2024

Appointment of Mrs Marilyn Joan Mckinnon as a director on 2024-06-03

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

15/05/2024

Appointment of Ms Sheila Margaret Donovan as a director on 2024-05-15

View PDF (2 pages)

14/05/2024

Appointment of Mrs Margaret Anne Newman as a director on 2024-05-02

View PDF (2 pages)

07/05/2024

Appointment of Miss Helen Taylor as a director on 2024-05-07

View PDF (2 pages)

12/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

10/11/2022

Appointment of Mr Martin Charles Newman as a director on 2022-11-10

View PDF (2 pages)

25/08/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

14/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (5 pages)

25/09/2020

Secretary's details changed for Leete Secretarial Services Limited on 2020-08-03

View PDF (1 pages)

16/08/2020

Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 2020-08-16

View PDF (1 pages)

28/07/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Ian Mckinnon as a director on 2019-12-03

View PDF (1 pages)

16/09/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

01/08/2019

Termination of appointment of Margaret Anne Newman as a director on 2019-08-01

View PDF (1 pages)

29/05/2019

Termination of appointment of Brian Thomas Frederick Prior as a director on 2019-05-29

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

18/04/2019

Appointment of Mr Ian Mckinnon as a director on 2019-04-02

View PDF (2 pages)

24/08/2018

Termination of appointment of Gary William Dodd as a director on 2018-08-24

View PDF (1 pages)

13/07/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mrs Margaret Anne Newman as a director on 2017-11-15

View PDF (2 pages)

24/07/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

11/11/2016

Appointment of Mr Karl Mark Jenks as a director on 2016-11-07

View PDF (2 pages)

19/08/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

18/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

31/03/2015

Appointment of Mr Brian Thomas Frederick Prior as a director on 2015-02-10

View PDF (2 pages)

19/02/2015

Appointment of Leete Secretarial Services Limited as a secretary on 2015-02-19

View PDF (2 pages)

19/02/2015

Termination of appointment of Christopher James Leete as a secretary on 2015-02-19

View PDF (1 pages)

12/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

07/10/2014

Termination of appointment of Will Hoskins as a director on 2014-09-24

View PDF (1 pages)

08/07/2014

Appointment of Mr Simon Robert Arbon as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Gary William Dodd as a director

View PDF (2 pages)

04/07/2014

Termination of appointment of Kenneth Gilbert as a director

View PDF (1 pages)

20/06/2014

Appointment of Mrs Jann Jenks as a director

View PDF (2 pages)

22/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

13/05/2014

Termination of appointment of Paul Hanlon as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Annalene Hanlon as a director

View PDF (1 pages)

07/03/2014

Termination of appointment of Gary Dodd as a director

View PDF (1 pages)

20/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (9 pages)

30/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (9 pages)

17/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (9 pages)

10/05/2011

Termination of appointment of John Wender as a director

View PDF (1 pages)

04/02/2011

Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 2011-02-04

View PDF (1 pages)

25/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (12 pages)

19/05/2010

Director's details changed for Kenneth Gilbert on 2010-05-10

View PDF (2 pages)

19/05/2010

Director's details changed for John Wender on 2010-05-10

View PDF (2 pages)

10/05/2010

Appointment of Mrs Annalene Hanlon as a director

View PDF (2 pages)

22/03/2010

Appointment of Will Hoskins as a director

View PDF (3 pages)

09/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

12/05/2009

Return made up to 10/05/09; full list of members

View PDF (9 pages)

12/05/2009

Secretary appointed mr christopher james leete

View PDF (1 pages)

02/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (9 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (3 pages)

29/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Return made up to 10/05/07; full list of members

View PDF (6 pages)

05/12/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

01/06/2006

Return made up to 10/05/06; full list of members

View PDF (10 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

28/07/2005

Ad 10/05/05--------- £ si 12@1=12 £ ic 1/13

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BREAKSPEAR PLACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

10/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2022
-
13.00
-
0.00
13.00
-

2023
-
13.00
-
0.00
13.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/02/2015 - 01/04/2025	208
LEETE SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/05/2025 - 02/07/2025	208
Mr Nicolas Rowland Macdonald Kebbell	Director	10/05/2005 - 18/05/2007	69
Barrett, Richard William	Director	10/05/2005 - 18/05/2007	36
ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/04/2025 - Present	61

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BREAKSPEAR PLACE LIMITED

BREAKSPEAR PLACE LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at C/O Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford WD24 7ND. There are currently 10 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 PLACE LIMITED?

BREAKSPEAR PLACE LIMITED is currently Active. It was registered on 10/05/2005 .

Where is BREAKSPEAR PLACE LIMITED located?

BREAKSPEAR PLACE LIMITED is registered at C/O Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford WD24 7ND.

What does BREAKSPEAR PLACE LIMITED do?

BREAKSPEAR PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BREAKSPEAR PLACE LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Margaret Anne Newman as a director on 2026-02-16.