Breaking Ground Estates Limited

General information

Name:

Breaking Ground Estates Ltd

Office Address:

24 Hillier Road SW11 6AU London

Number: 12645576

Incorporation date: 2020-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breaking Ground Estates Limited can be contacted at London at 24 Hillier Road. Anyone can look up the company by the post code - SW11 6AU. Breaking Ground Estates's launching dates back to 2020. This business is registered under the number 12645576 and their last known status is active. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Breaking Ground Estates Ltd filed its latest accounts for the period up to 2022-06-30. The business latest annual confirmation statement was released on 2023-07-28.

According to the following enterprise's executives data, for 4 years there have been two directors: Anne W. and Rohan W..

Anne W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anne W.

Role: Director

Appointed: 02 July 2020

Latest update: 29 February 2024

Rohan W.

Role: Director

Appointed: 10 June 2020

Latest update: 29 February 2024

People with significant control

Anne W.
Notified on 12 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rohan W.
Notified on 10 June 2020
Ceased on 30 January 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 4 June 2020
Ceased on 10 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-04
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-01-30 (PSC04)
filed on: 31st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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