Breaksea (holdings) Limited in Porthcawl, CF36 3BW

Description

Data updated on: 01-11-2023

This enterprise referred to as Breaksea (holdings) was registered on September 11, 2013 as a Private Limited Company. This enterprise's office can be reached at Porthcawl on Breaksea Residential Care Home The Square, The Square. Assuming you want to contact the business by post, the zip code is CF36 3BW. The registration number for Breaksea (holdings) Limited is 08685343. This enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. September 30, 2022 is the last time when the accounts were filed.

Considering the following firm's constant growth, it became vital to formally appoint other executives: Marcus R. and Pamela R. who have been assisting each other since September 11, 2013 to fulfil their statutory duties for the business.

Executives with significant control over the firm are: Marcus R. has substantial control or influence over the company. Pamela R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1
Net Assets Liabilities				1	100	100	100	100
Cash Bank In Hand			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Creditors					7 201	7 201	7 201	7 201
Fixed Assets						7 301	7 301	7 301
Investments Fixed Assets					7 301	7 301
Investments In Subsidiaries					7 301	7 301
Net Current Assets Liabilities				1	-7 201
Number Shares Issued Fully Paid				1	100	100
Other Creditors					7 201	7 201
Ownership Interest In Subsidiary Percent				100	100	100
Par Value Share	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Marcus R.

Role: Director

Appointed: 11 September 2013

Latest update: 1 May 2024

Pamela R.

Role: Director

Appointed: 11 September 2013

Latest update: 1 May 2024

People with significant control

Marcus R.

Notified on 24 April 2018

Nature of control:

substantial control or influence

Pamela R.

Notified on 23 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

John R.

Notified on 6 April 2016

Ceased on 24 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 September 2024
Confirmation statement last made up date	11 September 2023

Annual Accounts 11 June 2015
Start Date For Period Covered By Report	2013-09-11
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	11 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Breaksea (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcus R.

Pamela R.

John R.

People with significant control

Marcus R.

Pamela R.

John R.

Accounts Documents

Company filings

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