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Breakspeare Limited

Breakspeare Limited is an active company incorporated on 31 May 2018 with the registered office located in London, Greater London. Breakspeare Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11390391
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
146-148 Newington Butts
S L S
London
SE11 4RN
England
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was 52 Cedar Drive Hatchend Pinner Middlesex HA5 4DE England
Telephone
01993 830913
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Guru Properties Limited
Mr Martin Derek Edward Bayntun and Holly Jane Grainger are mutual people.
Active
Rilla Properties Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Holly 1 Ltd
Holly Jane Grainger is a mutual person.
Active
Greenwich Flooring Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Codebreak Limited
Holly Jane Grainger is a mutual person.
Active
Abbeyvalley Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Nogo Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Assetbound Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.34K
Increased by £9.34K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Increased by £380.19K (+14%)
Total Liabilities
-£2.37M
Decreased by £68.69K (-3%)
Net Assets
£692.87K
Increased by £448.88K (+184%)
Debt Ratio (%)
77%
Decreased by 13.51% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Martin Derek Edward Bayntun (PSC) Appointed
1 Year 3 Months Ago on 23 Jul 2024
Holly Jane Grainger Resigned
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Notification of Martin Derek Edward Bayntun as a person with significant control on 23 July 2024
Submitted on 1 Aug 2024
Withdrawal of a person with significant control statement on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Holly Jane Grainger as a director on 23 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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