BREACHAWARE LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 10478267
- Last Updated: 01 Mar 2024
Company Profile
BREACHAWARE LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in LONDON. BREACHAWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | BREACHAWARE LIMITED |
|---|---|
| Company number | 10478267 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 Ketan Patel Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Business Intelligence Theorems Ltd 2 London Wall Place, EC2Y 5AU |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brent Kozjak Nationality: Australian |
Dates: Tuesday, November 15, 2016 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREACHAWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREACHAWARE LIMITED | 15 Nov 2016 |