BREAKTHROUGH FOUNDATION

Key Data

Status

Active

Company No.

09335387

Incorporation date

01/12/2014

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

29/01/2026

Director's details changed for Mr Chun Fung Jonathan Chan on 2026-01-21

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

27/09/2024

Termination of appointment of Denise Ann Forsdick as a director on 2024-09-27

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/08/2023

Amended full accounts made up to 2019-12-31

View PDF (19 pages)

29/08/2023

Amended full accounts made up to 2017-12-31

View PDF (17 pages)

24/08/2023

Amended full accounts made up to 2018-12-31

View PDF (18 pages)

24/08/2023

Amended full accounts made up to 2020-12-31

View PDF (21 pages)

26/04/2023

Director's details changed for Mr Chun Fung Jonathan Chan on 2023-04-06

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

13/09/2022

Change of details for Ms Svetlana Pavlova as a person with significant control on 2022-09-13

View PDF (2 pages)

12/09/2022

Notification of Richard James Bonney as a person with significant control on 2022-08-22

View PDF (2 pages)

24/08/2022

Appointment of Mr James Alexander Hutchinson as a director on 2022-08-24

View PDF (2 pages)

24/08/2022

Appointment of Mr Chun Fung Jonathan Chan as a director on 2022-08-24

View PDF (2 pages)

24/08/2022

Termination of appointment of Bruce Graham James Gripton as a director on 2022-08-22

View PDF (1 pages)

24/08/2022

Cessation of Bruce Graham James Gripton as a person with significant control on 2022-08-22

View PDF (1 pages)

24/08/2022

Appointment of Mr Richard James Bonney as a director on 2022-08-24

View PDF (2 pages)

18/07/2022

Resolutions

View PDF (1 pages)

18/07/2022

Memorandum and Articles of Association

View PDF (18 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

22/04/2021

Appointment of Ms Denise Ann Forsdick as a director on 2021-04-22

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

15/06/2020

Resolutions

View PDF (3 pages)

15/06/2020

Miscellaneous

View PDF (2 pages)

07/05/2020

Resolutions

View PDF (2 pages)

07/05/2020

Change of name notice

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

14/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

08/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

21/12/2015

Annual return made up to 2015-12-01 no member list

View PDF (3 pages)

03/11/2015

Appointment of Mrs Denise Forsdick as a secretary on 2015-11-02

View PDF (2 pages)

03/11/2015

Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 2015-11-02

View PDF (1 pages)

03/11/2015

Termination of appointment of Alastair Robert Clifford Tulloch as a director on 2015-11-02

View PDF (1 pages)

13/07/2015

Memorandum and Articles of Association

View PDF (18 pages)

30/06/2015

Resolutions

View PDF (1 pages)

30/06/2015

Statement of company's objects

View PDF (2 pages)

01/12/2014

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,151,420.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
4.55M
-
66.12M
2.15M
-

2021
0
4.55M
-
66.12M
2.15M
-

Employees

2021

Employees

0 - *

Net Assets(USD)

4.55M £- *

Total Assets(USD)

Turnover(USD)

66.12M £- *

Cash in Bank(USD)

2.15M £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bonney, Richard James	Director	24/08/2022 - Present	7
Gripton, Bruce Graham James	Director	01/12/2014 - 22/08/2022	17
Ms Svetlana Pavlova	Director	01/12/2014 - Present	-
Tulloch, Alastair Robert Clifford	Director	01/12/2014 - 02/11/2015	35
Forsdick, Denise Ann	Director	22/04/2021 - 27/09/2024	6

Persons with Significant Control

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

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Description

About BREAKTHROUGH FOUNDATION

BREAKTHROUGH FOUNDATION is an(a) Active company incorporated on 01/12/2014 with the registered office located at 4 Hill Street, London W1J 5NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKTHROUGH FOUNDATION?

BREAKTHROUGH FOUNDATION is currently Active. It was registered on 01/12/2014 .

Where is BREAKTHROUGH FOUNDATION located?

BREAKTHROUGH FOUNDATION is registered at 4 Hill Street, London W1J 5NE.

What does BREAKTHROUGH FOUNDATION do?

BREAKTHROUGH FOUNDATION operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BREAKTHROUGH FOUNDATION?

The latest filing was on 29/01/2026: Director's details changed for Mr Chun Fung Jonathan Chan on 2026-01-21.