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Breitech UK Limited

Breitech UK Limited is a dormant company incorporated on 31 May 2019 with the registered office located in London, Greater London. Breitech UK Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12025678
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 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
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1969
Director • South African • Lives in South Africa • Born in Oct 1968
Director • South African • Lives in South Africa • Born in Jun 1967
Director • British • Lives in UK • Born in Apr 1953
Mr Anthony Francis Phillips
PSC • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Anthony Francis Phillips (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Anthony Francis Phillips (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr. Gerhardus Petrus Visagie (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Anthony Francis Phillips (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Ms Leana Du Plessis Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Anthony Francis Phillips (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr. Gerhardus Petrus Visagie (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Werner Nieuwoudt Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 1 Aug 2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 31 Jul 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 30 May 2025
Change of details for Mr Anthony Francis Phillips as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Director's details changed for Ms Leana Du Plessis on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Werner Nieuwoudt on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr. Gerhardus Petrus Visagie as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Anthony Francis Phillips as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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