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Company Information for

BREAKSHORE LIMITED

HORTON PLACE, HORTONS WAY, WESTERHAM, TN16 1BT,
Company Registration Number
05126249
Private Limited Company
Active

Company Overview

About Breakshore Ltd
BREAKSHORE LIMITED was founded on 2004-05-12 and has its registered office in Westerham. The organisation's status is listed as "Active". Breakshore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREAKSHORE LIMITED
 
Legal Registered Office
HORTON PLACE
HORTONS WAY
WESTERHAM
TN16 1BT
Other companies in TN16
 
Filing Information
Company Number 05126249
Company ID Number 05126249
Date formed 2004-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB248101431  
Last Datalog update: 2024-01-09 15:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAKSHORE LIMITED
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Companies with same name BREAKSHORE LIMITED
The following companies were found which have the same name as BREAKSHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREAKSHORE PTY LTD QLD 4210 Active Company formed on the 2006-03-29

Company Officers of BREAKSHORE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ALLEN
Company Secretary 2011-05-23
HOSSEIN BABAI
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERREL ANTHONY PLUMMER
Director 2004-07-13 2013-09-13
JESSICA KATHERINE INESS PLUMMER
Company Secretary 2004-07-13 2011-05-23
FORBES SECRETARIES LIMITED
Company Secretary 2004-05-12 2004-07-13
FORBES NOMINEES LIMITED
Director 2004-05-12 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOSSEIN BABAI HYHURST PROPERTIES LIMITED Director 2007-04-10 CURRENT 1995-06-12 Active
HOSSEIN BABAI RCH PROPERTIES LIMITED Director 2007-04-06 CURRENT 1998-04-30 Active
HOSSEIN BABAI STRAND CONSTRUCTION AND DEVELOPMENT LIMITED Director 1991-05-20 CURRENT 1985-06-21 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
2023-05-23APPOINTMENT TERMINATED, DIRECTOR MATTHEW BABAI
2023-05-23CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 16 Market Square Westerham Kent TN16 1AW
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0112/05/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DERREL PLUMMER
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0112/05/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-21AR0112/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-23AP03Appointment of Ms Julie Allen as company secretary
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DERREL ANTHONY PLUMMER / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSEIN BABAI / 23/05/2011
2011-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA PLUMMER
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-23AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-23CH01Director's details changed for Derrel Anthony Plummer on 2010-05-12
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-07288aDIRECTOR APPOINTED MR HOSSEIN BABAI
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 20 BROOK LANE SAWBRIDGEWORTH HERTFORDSHIRE CM21 0EL
2007-05-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-1988(2)RAD 17/07/04--------- £ SI 1@1=1
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2004-08-24288bSECRETARY RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BREAKSHORE 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 BREAKSHORE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Hand QC 2015-10-30 to 2015-10-30 B02YJ914 PORT OF LONDON AUTHORITY -v- BREAKSHORE LIMITED
2015-10-30
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREAKSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BREAKSHORE LIMITED

Intangible Assets
Patents
We have not found any records of BREAKSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAKSHORE LIMITED
Trademarks
We have not found any records of BREAKSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAKSHORE 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 (41202 - Construction of domestic buildings) as BREAKSHORE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BREAKSHORE 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 BREAKSHORE 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 BREAKSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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