BREAKSPEAR PROPERTIES LIMITED
69 THAMES SIDE, STAINES-UPON-THAMES TW18 2HF- Active
- Private Limited Company
- Company No. 04197415
- Last Updated: 01 Mar 2024
Company Profile
BREAKSPEAR PROPERTIES LIMITED was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in STAINES-UPON-THAMES. BREAKSPEAR PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 5 months and 27 days.
| Name | BREAKSPEAR PROPERTIES LIMITED |
|---|---|
| Company number | 04197415 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 THAMES SIDE STAINES-UPON-THAMES TW18 2HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Robert Mitchell Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BREAKSPEAR PROPERTIES LIMITED | 10 Apr 2001 |