BREAKSPEAR VENTURES LTD
6 HEDDON STREET, LONDON W1B 4BT- Active
- Private Limited Company
- Company No. 13483934
- Last Updated: 01 Mar 2024
Company Profile
BREAKSPEAR VENTURES LTD was incorporated on Tuesday, June 29, 2021 as a Private Limited Company with registered address in LONDON. BREAKSPEAR VENTURES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | BREAKSPEAR VENTURES LTD |
|---|---|
| Company number | 13483934 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HEDDON STREET LONDON W1B 4BT |
|---|---|
| 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 |
|---|---|
| Adrian Richard Thorpe Beeston Nationality: Canadian,British |
Dates: Friday, February 25, 2022 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ronald Bauer Nationality: British |
Dates: Tuesday, June 29, 2021 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREAKSPEAR VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BREAKSPEAR VENTURES LTD | 29 Jun 2021 |
| DRONEIFY LTD | 14 Jan 2022 |