L. BREATHWICK & SON LIMITED

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L. BREATHWICK & SON LIMITED

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Key Data

Status

Dissolved

Company No.

05317113

Incorporation date

20/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QDCopy
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Latest events (Record since 20/12/2004)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon24/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon27/01/2026
Application to strike the company off the register
dot icon02/01/2026
Confirmation statement made on 2025-12-20 with updates
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/01/2025
Confirmation statement made on 2024-12-20 with updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with updates
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with updates
dot icon03/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with updates
dot icon22/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/02/2021
Confirmation statement made on 2020-12-20 with updates
dot icon11/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/01/2020
Confirmation statement made on 2019-12-20 with updates
dot icon30/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/02/2019
Confirmation statement made on 2018-12-20 with updates
dot icon04/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-20 with updates
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon03/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon30/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon17/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
dot icon21/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon15/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon26/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/02/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon12/02/2010
Director's details changed for Robert Charles Breathwick on 2010-02-12
dot icon10/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/06/2009
Registered office changed on 24/06/2009 from 5 resolution close endeavour park boston lincolnshire PE21 7TT
dot icon22/12/2008
Return made up to 20/12/08; full list of members
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/05/2008
Return made up to 20/12/07; full list of members
dot icon19/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/01/2007
Return made up to 20/12/06; full list of members
dot icon11/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/08/2006
Registered office changed on 01/08/06 from: 47-53 high street boston lincolnshire PE21 8SP
dot icon23/01/2006
Return made up to 20/12/05; full list of members
dot icon02/08/2005
New director appointed
dot icon02/08/2005
New secretary appointed
dot icon02/08/2005
Director resigned
dot icon02/08/2005
Registered office changed on 02/08/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon20/12/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
-
-
0.00
100.00
-
2022
1
-
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/12/2004 - 20/12/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
20/12/2004 - 20/12/2004
9963
Mr Robert Charles Breathwick
Director
20/12/2004 - Present
-
Breathwick, Sally
Secretary
20/12/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About L. BREATHWICK & SON LIMITED

L. BREATHWICK & SON LIMITED is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QD. There are currently 2 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 L. BREATHWICK & SON LIMITED?

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L. BREATHWICK & SON LIMITED is currently Dissolved. It was registered on 20/12/2004 and dissolved on 21/04/2026.

Where is L. BREATHWICK & SON LIMITED located?

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L. BREATHWICK & SON LIMITED is registered at Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire PE11 1QD.

What does L. BREATHWICK & SON LIMITED do?

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L. BREATHWICK & SON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for L. BREATHWICK & SON LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.