BREAKFAST OF CHAMPIONS (UK) LTD.

3 BODDINGTON COURT BANBURY ROAD, LOWER BODDINGTON, DAVENTRY  NN11 6XY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07204604
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BREAKFAST OF CHAMPIONS (UK) LTD. was incorporated on Friday, March 26, 2010 as a Private Limited Company with registered address in DAVENTRY. BREAKFAST OF CHAMPIONS (UK) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 14 years 5 months and 26 days.

Name BREAKFAST OF CHAMPIONS (UK) LTD.
Company number 07204604
Company type Private Limited Company
Incorporation date 26 Mar 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 BODDINGTON COURT BANBURY ROAD
LOWER BODDINGTON
DAVENTRY
NN11 6XY
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
Hps (Group) Limited Charlotte Building, 17 Gresse Street, W1T 1QL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 October
Next annual accounts due 30 July 2019, (-1880 days left)
Latest accounts 31 October 2017
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BREAKFAST OF CHAMPIONS (UK) LTD. 26 Mar 2010
HPS DEVELOPMENTS LTD. 26 May 2011