BREAKING GROUND ESTATES LIMITED
24 HILLIER ROAD, LONDON SW11 6AU- Active
- Private Limited Company
- Company No. 12645576
- Last Updated: 01 Mar 2024
Company Profile
BREAKING GROUND ESTATES LIMITED was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in LONDON. BREAKING GROUND ESTATES 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 4 years 8 months and 20 days.
| Name | BREAKING GROUND ESTATES LIMITED |
|---|---|
| Company number | 12645576 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HILLIER ROAD LONDON SW11 6AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Anne France Worrall Nationality: British |
Dates: Sunday, July 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rohan David Worrall Nationality: British |
Dates: Wednesday, June 10, 2020 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Thursday, June 4, 2020 - Wednesday, June 10, 2020
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 | 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 | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREAKING GROUND ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREAKING GROUND ESTATES LIMITED | 04 Jun 2020 |