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Home > England & Wales Companies > BREAKTHROUGHPOINT LIMITED
Company Information for

BREAKTHROUGHPOINT LIMITED

CASTLE ROCK BREWERY, QUEENSBRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1NB,
Company Registration Number
03839920
Private Limited Company
Active

Company Overview

About Breakthroughpoint Ltd
BREAKTHROUGHPOINT LIMITED was founded on 1999-09-13 and has its registered office in Nottingham. The organisation's status is listed as "Active". Breakthroughpoint Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BREAKTHROUGHPOINT LIMITED
 
Legal Registered Office
CASTLE ROCK BREWERY
QUEENSBRIDGE ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1NB
Other companies in NG2
 
Filing Information
Company Number 03839920
Company ID Number 03839920
Date formed 1999-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB738352224  
Last Datalog update: 2024-01-09 15:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAKTHROUGHPOINT LIMITED
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Company Officers of BREAKTHROUGHPOINT LIMITED

Current Directors
Officer Role Date Appointed
NEIL KELLETT
 Company Secretary 2006-07-17
VICKI LOUISE SAXBY
 Director 2014-02-14
COLIN FRANCIS WILDE
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE MARSHALL
 Director 2007-06-15 2017-09-30
JONATHAN PAUL COX
 Director 2015-08-12 2017-09-25
STEVEN BRAMLEY
 Director 2007-06-15 2014-04-01
CHRISTOPHER ROGER HOLMES
 Director 2000-02-10 2012-03-14
CHRISTOPHER BRUCE
 Company Secretary 2000-02-10 2006-07-17
CHRISTOPHER BRUCE
 Director 2000-02-10 2006-07-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-09-13 2000-02-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-09-13 2000-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL KELLETT LINCOLNSHIRE POACHER PUBLIC HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-10-15
NEIL KELLETT STRATFORD HAVEN PUB LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2015-12-08
NEIL KELLETT SWAN IN THE RUSHES LIMITED Company Secretary 2007-06-12 CURRENT 2006-03-02 Dissolved 2014-04-08
NEIL KELLETT HANDS ON PUB CO. LTD Company Secretary 2001-03-22 CURRENT 2001-03-20 Active
NEIL KELLETT CASTLE ROCK BREWERY LTD Company Secretary 1997-07-09 CURRENT 1997-06-27 Active
NEIL KELLETT TYNEMILL LIMITED Company Secretary 1994-09-01 CURRENT 1975-05-07 Active
VICKI LOUISE SAXBY THE BEER CONSORTIUM LIMITED Director 2015-02-10 CURRENT 2014-10-15 Active
VICKI LOUISE SAXBY STRATFORD HAVEN PUB LIMITED Director 2012-06-30 CURRENT 2007-07-19 Dissolved 2015-12-08
VICKI LOUISE SAXBY TYNEMILL LIMITED Director 2012-01-05 CURRENT 1975-05-07 Active
VICKI LOUISE SAXBY LADY BAY INNS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
COLIN FRANCIS WILDE THE BEER CONSORTIUM LIMITED Director 2015-08-17 CURRENT 2014-10-15 Active
COLIN FRANCIS WILDE STRATFORD HAVEN PUB LIMITED Director 2012-06-30 CURRENT 2007-07-19 Dissolved 2015-12-08
COLIN FRANCIS WILDE CASTLE ROCK BREWERY LTD Director 2012-03-14 CURRENT 1997-06-27 Active
COLIN FRANCIS WILDE LADY BAY INNS LIMITED Director 2011-05-18 CURRENT 2010-06-02 Active
COLIN FRANCIS WILDE SWAN IN THE RUSHES LIMITED Director 2007-06-15 CURRENT 2006-03-02 Dissolved 2014-04-08
COLIN FRANCIS WILDE TYNEMILL LIMITED Director 2002-06-01 CURRENT 1975-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-01-10REGISTRATION OF A CHARGE / CHARGE CODE 038399200005
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE 038399200004
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE MARSHALL
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL COX
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS WILDE / 26/10/2016
2016-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE MARSHALL / 26/10/2016
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-09-17CH01Director's details changed for Yvette Storey on 2015-09-12
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18AP01DIRECTOR APPOINTED MR JONATHAN PAUL COX
2015-03-19AUDAUDITOR'S RESIGNATION
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-05-22AUDAUDITOR'S RESIGNATION
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAMLEY
2014-02-14AP01DIRECTOR APPOINTED MS VICKI LOUISE SAXBY
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-15AR0113/09/13 ANNUAL RETURN FULL LIST
2012-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-19AR0113/09/12 FULL LIST
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRAMLEY / 12/07/2012
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-25AR0113/09/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-04AR0113/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE STOREY / 13/09/2010
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-29363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-06MISCSECTION 519
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-29363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 48-52 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7EH
2006-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-13363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-22363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-23363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-10-08363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-14225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05SRES01ADOPT MEM AND ARTS 10/02/00
2000-04-05ORES13REDESIGNATION OF SHARES 10/02/00
2000-02-29288bSECRETARY RESIGNED
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to BREAKTHROUGHPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREAKTHROUGHPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2008-10-07 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-10-02 Outstanding ABBEY NATIONAL PLC
DEBENTURE 2000-04-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAKTHROUGHPOINT LIMITED

Intangible Assets
Patents
We have not found any records of BREAKTHROUGHPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAKTHROUGHPOINT LIMITED
Trademarks
We have not found any records of BREAKTHROUGHPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAKTHROUGHPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BREAKTHROUGHPOINT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BREAKTHROUGHPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAKTHROUGHPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAKTHROUGHPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG2 1NB