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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 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 6 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
35
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Director • Program Executive • British • Lives in England • Born in May 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redpine Properties Limited
Mr Richard Alan Abel is a mutual person.
Active
Breakspear Share Redistribution Ltd
Mr Richard Alan Abel and Stuart John Moore are mutual people.
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
Mr Richard Alan Abel is a mutual person.
Active
St Luke's Energy Ltd
Mr Richard Alan Abel is a mutual person.
Active
STL Freehold Ltd
Mr Richard Alan Abel is a mutual person.
Active
Redpine Freeholds Limited
Mr 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
Abridged Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Aug 2024
Mr Stuart John Moore Details Changed
1 Year 3 Months Ago on 28 May 2024
Mr Stuart John Moore Details Changed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Stuart John Moore Appointed
1 Year 6 Months Ago on 28 Feb 2024
Tim Rennie Resigned
1 Year 6 Months Ago on 28 Feb 2024
Westend Corporate Llp Resigned
1 Year 6 Months Ago on 26 Feb 2024
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Documents
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
Director's details changed for Mr Stuart John Moore on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Registered office address changed from 6 Heddon Street London W1B 4BT England to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Stuart John Moore as a director on 28 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Tim Rennie as a director on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Colin James Locke as a director on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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