| Company Name | Breeden Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08615010 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Gary David Breeden |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary David Breeden 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzette Carvalho 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459 |
| Cash | £20,020 |
| Current Liabilities | £28,544 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 29 November 2017 | Statement of capital following an allotment of shares on 18 July 2013
|
|---|---|
| 31 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 10 July 2017 | Cessation of Suzette Carvalho as a person with significant control on 10 July 2017 (1 page) |
| 6 July 2017 | Notification of Gary David Breeden as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Suzette Breeden as a person with significant control on 6 April 2016 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 23 June 2016 | Director's details changed for Mr Gary David Breeden on 1 April 2015 (2 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 5 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 18 July 2013 | Incorporation
|