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Breakspear Place Limited

Breakspear Place Limited is a dormant company incorporated on 10 May 2005 with the registered office located in Watford, Hertfordshire. Breakspear Place Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05447914
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Aspire Block And Estate Management Limited The Wenta Business Centre
Colne Way
Watford
WD24 7ND
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 119-120 High Street Eton Windsor SL4 6AN England
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
13
Controllers (PSC)
1
Secretary • Secretary
Director • Retired • British • Lives in England • Born in Jun 1957
Director • Retired • Italian • Lives in England • Born in Apr 1940
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedmond Hill (Nursery) Limited
Claudio Guglielmucci is a mutual person.
Active
Innovelec Solutions Limited
Martin Charles Newman and Margaret Anne Newman are mutual people.
Active
Garden Court (Stanmore) Residents Association Limited
Leete Secretarial Services Limited is a mutual person.
Active
Gladstone Court (Estate Management) Limited
Aspire Block And Estate Management Limited is a mutual person.
Active
Tempsford Court Management Company Limited
Aspire Block And Estate Management Limited is a mutual person.
Active
Greenhill Mansions (Management) Co. Limited
Aspire Block And Estate Management Limited is a mutual person.
Active
Gibson Court (Langley) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dower House Residents Association (Sunninghill) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Claudio Guglielmucci Appointed
2 Months Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Leete Secretarial Services Limited Resigned
4 Months Ago on 2 Jul 2025
Martin Charles Newman Resigned
4 Months Ago on 22 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Leete Secretarial Services Limited Appointed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Lisa Maria Gardner Appointed
5 Months Ago on 14 May 2025
Mr Luke Pratsis Appointed
5 Months Ago on 13 May 2025
Leete Secretarial Services Limited Resigned
7 Months Ago on 1 Apr 2025
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Documents
Appointment of Mr Claudio Guglielmucci as a director on 7 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Leete Secretarial Services Limited as a secretary on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Martin Charles Newman as a director on 22 June 2025
Submitted on 2 Jul 2025
Appointment of Lisa Maria Gardner as a director on 14 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Mr Luke Pratsis as a director on 13 May 2025
Submitted on 20 May 2025
Appointment of Leete Secretarial Services Limited as a secretary on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd England to 119-120 High Street Eton Windsor SL4 6AN on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 12 April 2025
Submitted on 12 Apr 2025
Repayment History
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