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Breakspear Share Redistribution Ltd

Breakspear Share Redistribution Ltd is a dormant company incorporated on 21 December 2023 with the registered office located in Maldon, Essex. Breakspear Share Redistribution Ltd was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15366062
Private limited company
Age
1 year 12 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (12 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
72 Orchard Road
Maldon
Essex
CM9 6EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1968 • Accountant
Director • British • Lives in UK • Born in Jun 1965
Director • Program Executive • British • Lives in England • Born in May 1973
Mr Richard Alan Abel
PSC • British • Lives in UK • Born in Jun 1965
Mr Stuart John Moore
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakspear Ventures Ltd
Richard Alan Abel and Stuart John Moore are mutual people.
Active
Active
Tim Rennie Associates Limited
Tim Rennie is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Dec 2024
Colin James Locke Resigned
1 Year 4 Months Ago on 26 Jul 2024
Mr Stuart John Moore Appointed
1 Year 5 Months Ago on 27 Jun 2024
Stuart John Moore (PSC) Appointed
1 Year 9 Months Ago on 1 Mar 2024
Colin James Locke (PSC) Resigned
1 Year 9 Months Ago on 1 Mar 2024
Mr Richard Alan Abel Details Changed
1 Year 12 Months Ago on 21 Dec 2023
Incorporated
1 Year 12 Months Ago on 21 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Cessation of Colin James Locke as a person with significant control on 1 March 2024
Submitted on 27 Dec 2024
Notification of Stuart John Moore as a person with significant control on 1 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 27 Dec 2024
Termination of appointment of Colin James Locke as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Stuart John Moore as a director on 27 June 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Richard Alan Abel on 21 December 2023
Submitted on 2 Jan 2024
Incorporation
Submitted on 21 Dec 2023
Repayment History
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