ST BREOCK LIMITED
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 07903110
- Last Updated: 06 Apr 2024
Company Profile
ST BREOCK LIMITED was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in KINGS LANGLEY. ST BREOCK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 9 months and 29 days.
| Name | ST BREOCK LIMITED |
|---|---|
| Company number | 07903110 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tranche 5 Limited Upper Edgeborough Road, GU1 2BJ |
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2024 |
| Last confirmation statement dated | 31 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST BREOCK LIMITED | 10 Jan 2012 |
| REG ST BREOCK LIMITED | 17 Oct 2014 |