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Breakspear Ventures Ltd

Breakspear Ventures Ltd is an active company incorporated on 29 June 2021 with the registered office located in London, Greater London. Breakspear Ventures Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13483934
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (10 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
35
Controllers (PSC)
1
Director • Program Executive • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakspear Share Redistribution Ltd
Richard Alan Abel and Stuart John Moore are mutual people.
Active
Redpine Properties Limited
Richard Alan Abel is a mutual person.
Active
Warenton Farm Buildings (Management) Limited
Stuart John Moore is a mutual person.
Active
Warenton Water Management Company Limited
Stuart John Moore is a mutual person.
Active
Guinea Street Limited
Richard Alan Abel is a mutual person.
Active
St Luke's Energy Ltd
Richard Alan Abel is a mutual person.
Active
STL Freehold Ltd
Richard Alan Abel is a mutual person.
Active
Redpine Freeholds Limited
Richard Alan Abel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£37.16K
Increased by £12.91K (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.03M
Decreased by £129.07K (-6%)
Total Liabilities
-£1.46M
Decreased by £52.68K (-3%)
Net Assets
£570.51K
Decreased by £76.38K (-12%)
Debt Ratio (%)
72%
Increased by 1.86% (+3%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 25 Nov 2025
Inspection Address Changed
1 Month Ago on 25 Nov 2025
Abridged Accounts Submitted
7 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Aug 2024
Mr Stuart John Moore Details Changed
1 Year 7 Months Ago on 28 May 2024
Mr Stuart John Moore Details Changed
1 Year 7 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Mar 2024
Mr Stuart John Moore Appointed
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Statement by Directors
Submitted on 17 Dec 2025
Statement of capital on 9 December 2025
Submitted on 9 Dec 2025
Solvency Statement dated 24/11/25
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Register(s) moved to registered inspection location 72 Orchard Road Maldon Essex CM9 6EP
Submitted on 25 Nov 2025
Register inspection address has been changed to 72 Orchard Road Maldon Essex CM9 6EP
Submitted on 25 Nov 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Aug 2024
Director's details changed for Mr Stuart John Moore on 28 May 2024
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year