| Company Name | Breamgrove Limited |
|---|---|
| Director | Jonathan Marks |
| Company Status | Active |
| Company Number | 00995525 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1970(53 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jonathan Marks |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2009(38 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Secretary Name | Mr Jonathan Marks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2009(38 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mr Milton Maurice Marks |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(21 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 27 January 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 49 Finch Lodge Admiral Walk Maida Vale London W9 3TB |
| Secretary Name | Trudi Marks |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 May 1992(21 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 49 Finch House Admiral Walk Maida Vale London W9 3TB |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | I. Mclagan 20.00% Ordinary |
|---|---|
| 20 at £1 | K.t. Jones 20.00% Ordinary |
| 20 at £1 | R.d. Stewart 20.00% Ordinary |
| 20 at £1 | Ronald David Wood 20.00% Ordinary |
| 20 at £1 | S. Lane 20.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 9 February 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 2 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 22 August 2018 | Secretary's details changed for Mr Jonathan Marks on 22 August 2018 (1 page) |
| 11 June 2018 | Change of details for Mr Jonathan Marks as a person with significant control on 11 June 2018 (2 pages) |
| 11 June 2018 | Director's details changed for Mr Jonathan Marks on 11 June 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 31 December 2015 | Accounts for a dormant company made up to 5 April 2015 (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 5 April 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 31 December 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 5 April 2011 (7 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Jonathan Marks on 27 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Jonathan Marks on 27 May 2010 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 11 March 2009 | Appointment terminated secretary trudi marks (1 page) |
| 11 March 2009 | Appointment terminated director milton marks (1 page) |
| 11 March 2009 | Appointment terminated secretary trudi marks (1 page) |
| 11 March 2009 | Appointment terminated director milton marks (1 page) |
| 6 March 2009 | Director and secretary appointed jonathan marks (1 page) |
| 6 March 2009 | Director and secretary appointed jonathan marks (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london NW1 NW15LG (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: farley court allsop place london NW1 NW15LG (1 page) |
| 31 July 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
| 31 July 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
| 31 July 2007 | Total exemption full accounts made up to 5 April 2007 (3 pages) |
| 2 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 11 July 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 31 October 2005 | Total exemption full accounts made up to 5 April 2005 (3 pages) |
| 31 October 2005 | Total exemption full accounts made up to 5 April 2005 (3 pages) |
| 31 October 2005 | Total exemption full accounts made up to 5 April 2005 (3 pages) |
| 8 July 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 8 July 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 22 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 19 May 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 19 May 2003 | Total exemption full accounts made up to 5 April 2003 (3 pages) |
| 19 May 2003 | Total exemption full accounts made up to 5 April 2003 (3 pages) |
| 19 May 2003 | Total exemption full accounts made up to 5 April 2003 (3 pages) |
| 19 May 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 5 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 22 May 2002 | Total exemption full accounts made up to 5 April 2002 (3 pages) |
| 22 May 2002 | Total exemption full accounts made up to 5 April 2002 (3 pages) |
| 22 May 2002 | Total exemption full accounts made up to 5 April 2002 (3 pages) |
| 18 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
| 18 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
| 18 May 2001 | Accounts made up to 5 April 2001 (3 pages) |
| 18 May 2001 | Accounts made up to 5 April 2001 (3 pages) |
| 18 May 2001 | Accounts made up to 5 April 2001 (3 pages) |
| 1 June 2000 | Accounts made up to 5 April 2000 (3 pages) |
| 1 June 2000 | Return made up to 27/05/00; full list of members (7 pages) |
| 1 June 2000 | Accounts made up to 5 April 2000 (3 pages) |
| 1 June 2000 | Return made up to 27/05/00; full list of members (7 pages) |
| 1 June 2000 | Accounts made up to 5 April 2000 (3 pages) |
| 28 May 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 16 April 1999 | Accounts made up to 5 April 1999 (3 pages) |
| 16 April 1999 | Accounts made up to 5 April 1999 (3 pages) |
| 16 April 1999 | Accounts made up to 5 April 1999 (3 pages) |
| 4 July 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 4 July 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 16 April 1998 | Accounts made up to 5 April 1998 (3 pages) |
| 16 April 1998 | Accounts made up to 5 April 1998 (3 pages) |
| 16 April 1998 | Accounts made up to 5 April 1998 (3 pages) |
| 27 May 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 21 April 1997 | Accounts made up to 5 April 1997 (3 pages) |
| 21 April 1997 | Accounts made up to 5 April 1997 (3 pages) |
| 21 April 1997 | Accounts made up to 5 April 1997 (3 pages) |
| 14 May 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 14 May 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 1 May 1996 | Accounts made up to 5 April 1996 (3 pages) |
| 1 May 1996 | Accounts made up to 5 April 1996 (3 pages) |
| 1 May 1996 | Accounts made up to 5 April 1996 (3 pages) |
| 26 May 1995 | Accounts made up to 5 April 1995 (3 pages) |
| 26 May 1995 | Accounts made up to 5 April 1995 (3 pages) |
| 26 May 1995 | Accounts made up to 5 April 1995 (3 pages) |
| 22 May 1995 | Return made up to 27/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 27/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |