BREAKSPEAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04197415

Incorporation date

10/04/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

23/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

25/05/2022

Purchase of own shares.

View PDF (4 pages)

09/05/2022

Cancellation of shares. Statement of capital on 2022-05-01

View PDF (6 pages)

09/05/2022

Director's details changed for Mr Ian Robert Mitchell on 2022-04-29

View PDF (2 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

23/08/2021

Registered office address changed from 1 Olivia Gardens Harefield Uxbridge Middlesex UB9 6QF to 69 Thames Side Staines-upon-Thames TW18 2HF on 2021-08-23

View PDF (1 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

16/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

19/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

23/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

16/09/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

10/08/2015

Termination of appointment of Caron Susan Mitchell as a secretary on 2015-03-09

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

12/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

01/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

01/05/2010

Director's details changed for Ian Robert Mitchell on 2010-04-10

View PDF (2 pages)

31/12/2009

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

View PDF (4 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

28/02/2009

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

View PDF (4 pages)

27/01/2009

Registered office changed on 27/01/2009 from 21 culverlands close stanmore middlesex HA7 3AG

View PDF (1 pages)

09/07/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

06/03/2008

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

View PDF (4 pages)

30/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

07/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

03/03/2006

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

View PDF (3 pages)

04/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

31/03/2005

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

View PDF (3 pages)

03/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

27/05/2004

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

View PDF (3 pages)

20/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

04/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

06/06/2003

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

View PDF (3 pages)

14/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

12/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

07/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Registered office changed on 22/05/01 from: 1 olivia gardens harefield uxbridge middlesex UB9 6QF

View PDF (1 pages)

10/04/2001

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.38 % *

* during past year

Cash in Bank

£239,062.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
261.95K
-
0.00
258.83K
-

2022
0
261.52K
-
0.00
247.42K
-

2023
0
252.58K
-
0.00
239.06K
-

2023
0
252.58K
-
0.00
239.06K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

252.58K £-3.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

239.06K £-3.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Ian Robert	Director	10/04/2001 - Present	7
Mitchell, Caron Susan	Secretary	10/04/2001 - 09/03/2015	-

Persons with Significant Control

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

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Description

About BREAKSPEAR PROPERTIES LIMITED

BREAKSPEAR PROPERTIES LIMITED is an(a) Active company incorporated on 10/04/2001 with the registered office located at 69 Thames Side, Staines-Upon-Thames TW18 2HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKSPEAR PROPERTIES LIMITED?

BREAKSPEAR PROPERTIES LIMITED is currently Active. It was registered on 10/04/2001 .

Where is BREAKSPEAR PROPERTIES LIMITED located?

BREAKSPEAR PROPERTIES LIMITED is registered at 69 Thames Side, Staines-Upon-Thames TW18 2HF.

What does BREAKSPEAR PROPERTIES LIMITED do?

BREAKSPEAR PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BREAKSPEAR PROPERTIES LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.