Breakwell Sumner Partnership Limited
Company Profile
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SmallBreakwell Sumner Partnership Limited
03669014•Private Limited With Share Capital
12 Oxford Street, Nottingham, NG15BG
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Incorporated
17/11/1998
Company Age
27 years
Directors
8
Employees
55
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Breakwell Sumner Partnership Limited (03669014) is a private limited with share capital incorporated on 17/11/1998 (27 years old) and registered in nottingham, NG15BG. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 17/11/1998
NG15BG
55 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£722.4K
Net Assets
£1.19M
Est. Turnover
£4.33M
AI Estimated
Unreported
Cash
£155.2K
Key Metrics
55
Employees
8
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Capital Cancellation Shares
Category:Capital
Date:20-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Capital Cancellation Shares
Category:Capital
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Capital Cancellation Shares
Category:Capital
Date:02-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Capital Cancellation Shares
Category:Capital
Date:26-03-2021
Capital Cancellation Shares
Category:Capital
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Capital Cancellation Shares
Category:Capital
Date:29-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Capital Cancellation Shares
Category:Capital
Date:24-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Resolution
Category:Resolution
Date:18-01-2019
Resolution
Category:Resolution
Date:06-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2018
Capital Cancellation Shares
Category:Capital
Date:06-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Resolution
Category:Resolution
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Resolution
Category:Resolution
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Resolution
Category:Resolution
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Resolution
Category:Resolution
Date:22-10-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
12 Oxford Street, Nottingham, Nottinghamshire, NG15BGRegistered