Breache House started in year 2014 as Private Limited Company with registration number 09212338. The Breache House company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woking at Sundial House 98 High Street. Postal code: GU21 4SU.
There is a single director in the company at the moment - Henning V., appointed on 10 September 2014. In addition, a secretary was appointed - Penny V., appointed on 10 September 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sundial House 98 High Street |
| Office Address2 | Horsell |
| Town | Woking |
| Post code | GU21 4SU |
| Country of origin | United Kingdom |
| Registration Number | 09212338 |
| Date of Incorporation | Wed, 10th Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Secretary
Appointed: 10 September 2014
Position: Director
Appointed: 10 September 2014
The register of PSCs that own or control the company includes 3 names. As we found, there is Henning V. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Penny V. This PSC owns 25-50% shares. Then there is Ian M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Henning V.
| Notified on | 20 September 2017 |
| Nature of control: |
25-50% shares |
Penny V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 120 | 120 | |||||
| Balance Sheet | |||||||
| Debtors | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Other Debtors | 120 | 120 | 120 | 120 | 120 | 120 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 120 | 120 | |||||
| Shareholder Funds | 120 | 120 | |||||
| Other | |||||||
| Creditors | 2 579 | 3 885 | 5 260 | 5 260 | |||
| Net Current Assets Liabilities | 120 | -2 459 | -3 765 | -5 140 | -5 140 | ||
| Number Shares Allotted | 120 | 120 | |||||
| Other Creditors | 2 579 | 3 885 | 5 260 | ||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 120 | 120 | |||||
| Total Assets Less Current Liabilities | 120 | 120 | 120 | -2 459 | -3 765 | -5 140 | -5 140 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 16th October 2023 filed on: 20th, October 2023 |
persons with significant control | Free Download (2 pages) |
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