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Breakspear Share Redistribution Ltd

Breakspear Share Redistribution Ltd is an active company incorporated on 21 December 2023 with the registered office located in Maldon, Essex. Breakspear Share Redistribution Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15366062
Private limited company
Age
1 year 8 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 21 September 2025 (12 days remaining)
Learn more about Breakspear Share Redistribution Ltd
Contact
Address
72 Orchard Road
Maldon
Essex
CM9 6EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Richard Alan Abel
Director • PSC • British • Lives in UK • Born in Jun 1965
Mr Tim Rennie
PSC • Director • British • Lives in England • Born in Feb 1968 • Accountant
Stuart John Moore
Director • Program Executive • British • Lives in England • Born in May 1973
Colin James Locke
Director • British • Lives in England • Born in Oct 1963
Mr Stuart John Moore
PSC • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redpine Properties Limited
Mr Richard Alan Abel is a mutual person.
Active
Breakspear Ventures Ltd
Stuart John Moore and Mr Richard Alan Abel are mutual people.
Active
Active
Brewery Tower Management Limited
Tim Rennie is a mutual person.
Active
Tim Rennie Associates Limited
Tim Rennie 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
Mr Richard Alan Abel is a mutual person.
Active
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Financials
Breakspear Share Redistribution Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Colin James Locke Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr Stuart John Moore Appointed
1 Year 2 Months Ago on 27 Jun 2024
Stuart John Moore (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Colin James Locke (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Alan Abel Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
1 Year 8 Months Ago on 21 Dec 2023
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Documents
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
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Repayment History
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