BREAKWATER HOUSE LIMITED

Key Data

Status

Active

Company No.

04136518

Incorporation date

05/01/2001

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2001)

17/02/2026

Change of details for Penelope Brewer as a person with significant control on 2025-11-18

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/12/2025

Director's details changed for Penelope Brewer on 2025-12-10

View PDF (2 pages)

10/12/2025

Secretary's details changed for Penelope Brewer on 2025-12-10

View PDF (1 pages)

17/11/2025

Appointment of Mr Duncan Giles Martin as a director on 2025-11-14

View PDF (2 pages)

06/11/2025

Secretary's details changed for Penelope Lever on 2025-11-01

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/03/2025

Cessation of William Brewer as a person with significant control on 2025-03-17

View PDF (1 pages)

17/03/2025

Notification of Penelope Brewer as a person with significant control on 2025-03-17

View PDF (2 pages)

17/03/2025

Termination of appointment of William Brewer as a director on 2025-03-17

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

05/02/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

15/02/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

21/12/2021

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

View PDF (11 pages)

05/03/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

10/03/2020

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

View PDF (12 pages)

09/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

02/08/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

06/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

16/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

20/09/2017

Director's details changed for Penelope Lever on 2017-09-19

View PDF (3 pages)

24/05/2017

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

View PDF (12 pages)

16/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

10/11/2016

Registration of charge 041365180004, created on 2016-10-28

View PDF (8 pages)

25/10/2016

Registration of charge 041365180003, created on 2016-10-21

View PDF (8 pages)

23/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

19/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/02/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/02/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

14/11/2006

Accounting reference date shortened from 04/01/07 to 31/12/06

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2006-01-04

View PDF (6 pages)

26/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

11/11/2005

Total exemption small company accounts made up to 2005-01-04

View PDF (5 pages)

11/11/2005

Accounting reference date shortened from 31/01/05 to 04/01/05

View PDF (1 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

18/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

18/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/05/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

06/02/2003

Return made up to 05/01/02; full list of members

View PDF (7 pages)

06/02/2003

Registered office changed on 06/02/03 from: 69 lalebrick road hooe plymouth devon PL9 5RP

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Incorporation

View PDF (24 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
285.33K
-
0.00
188.03K
-

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
Martin, Duncan Giles	Director	14/11/2025 - Present	10
Sabatino (Jr), Anthony Thomas	Director	09/01/2001 - 23/09/2004	-
Penelope Brewer	Director	05/01/2001 - Present	-
Lever, Penelope	Secretary	05/01/2001 - Present	-
Mr William Brewer	Director	05/01/2001 - 17/03/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BREAKWATER HOUSE LIMITED

BREAKWATER HOUSE LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at Mount Batten Bar, Lawrence Road, Mount Batten, Plymouth PL9 9SJ. There are currently 3 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 BREAKWATER HOUSE LIMITED?

BREAKWATER HOUSE LIMITED is currently Active. It was registered on 05/01/2001 .

Where is BREAKWATER HOUSE LIMITED located?

BREAKWATER HOUSE LIMITED is registered at Mount Batten Bar, Lawrence Road, Mount Batten, Plymouth PL9 9SJ.

What does BREAKWATER HOUSE LIMITED do?

BREAKWATER HOUSE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BREAKWATER HOUSE LIMITED?

The latest filing was on 17/02/2026: Change of details for Penelope Brewer as a person with significant control on 2025-11-18.