BREAKSPEARE LIMITED

Key Data

Status

Active

Company No.

11390391

Incorporation date

31/05/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 31/05/2018)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

07/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

01/08/2024

Notification of Martin Derek Edward Bayntun as a person with significant control on 2024-07-23

View PDF (2 pages)

31/07/2024

Withdrawal of a person with significant control statement on 2024-07-31

View PDF (2 pages)

25/07/2024

Termination of appointment of Holly Jane Grainger as a director on 2024-07-23

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

26/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

30/01/2023

Registered office address changed from 52 Cedar Drive Hatchend Pinner Middlesex HA5 4DE England to 146-148 Newington Butts S L S London SE11 4RN on 2023-01-30

View PDF (1 pages)

15/11/2022

Registration of charge 113903910006, created on 2022-11-07

View PDF (40 pages)

15/11/2022

Registration of charge 113903910007, created on 2022-11-07

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

23/02/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

17/02/2020

Registration of charge 113903910001, created on 2020-02-06

View PDF (9 pages)

17/02/2020

Registration of charge 113903910002, created on 2020-02-06

View PDF (9 pages)

17/02/2020

Registration of charge 113903910003, created on 2020-02-06

View PDF (9 pages)

17/02/2020

Registration of charge 113903910005, created on 2020-02-06

View PDF (9 pages)

17/02/2020

Registration of charge 113903910004, created on 2020-02-06

View PDF (9 pages)

04/03/2019

Appointment of Mrs Holly Jane Grainger as a director on 2019-03-01

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

10/12/2018

Appointment of Martin Derek Edward Bayntun as a director on 2018-12-07

View PDF (2 pages)

10/12/2018

Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 52 Cedar Drive Hatchend Pinner Middlesex HA5 4DE on 2018-12-10

View PDF (1 pages)

10/12/2018

Termination of appointment of Graham Michael Cowan as a director on 2018-12-07

View PDF (1 pages)

31/05/2018

Incorporation

View PDF (26 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

31/05/2025

Next confirmation date

25/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
115.27K
-
0.00
-
-

2022
0
236.33K
-
0.00
-
-

2023
0
243.99K
-
0.00
-
-

2023
0
243.99K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

243.99K £3.24 % *

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
Cowan, Graham Michael	Director	31/05/2018 - 07/12/2018	7050
Mr Martin Derek Edward Bayntun	Director	07/12/2018 - Present	80
Grainger, Holly Jane	Director	01/03/2019 - 23/07/2024	11

Persons with Significant Control

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

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Description

About BREAKSPEARE LIMITED

BREAKSPEARE LIMITED is an(a) Active company incorporated on 31/05/2018 with the registered office located at 146-148 Newington Butts, S L S, London SE11 4RN. 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 BREAKSPEARE LIMITED?

BREAKSPEARE LIMITED is currently Active. It was registered on 31/05/2018 .

Where is BREAKSPEARE LIMITED located?

BREAKSPEARE LIMITED is registered at 146-148 Newington Butts, S L S, London SE11 4RN.

What does BREAKSPEARE LIMITED do?

BREAKSPEARE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BREAKSPEARE LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.