Breakspear Ventures Ltd
Company Profile
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MicroBreakspear Ventures Ltd
13483934•Private Limited With Share Capital
72 Orchard Road, Maldon, Essex, CM96EP
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Incorporated
29/06/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Breakspear Ventures Ltd (13483934) is a private limited with share capital incorporated on 29/06/2021 (4 years old) and registered in essex, CM96EP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/06/2021
CM96EP
Financial Overview
Total Assets
£2.03M
Liabilities
£1.46M
Net Assets
£570.5K
Est. Turnover
£4.79M
AI Estimated
Unreported
Cash
£37.2K
Key Metrics
4
Directors
20
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Capital Cancellation Shares
Category:Capital
Date:17-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2026
Legacy
Category:Capital
Date:17-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2025
Legacy
Category:Insolvency
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2025
Change Sail Address Company With New Address
Category:Address
Date:25-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-08-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Accounts Balance Sheet
Category:Accounts
Date:10-03-2022
Auditors Report
Category:Auditors
Date:10-03-2022
Auditors Statement
Category:Auditors
Date:10-03-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:10-03-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:10-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Incorporation Company
Category:Incorporation
Date:29-06-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
72 Orchard Road, Maldon, CM96EPRegistered
First Floor, 85 Great Portland Street, London, W1W7LT
Related Companies
9
Contact
72 Orchard Road, Maldon, Essex, CM96EP