Breizho Limited in 1 Palk Street TORQUAY

Breizho Limited TORQUAY

Breizho started in year 2010 as Private Limited Company with registration number 07360932. The Breizho company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Torquay at Cary Chambers. Postal code: TQ2 5EL.

The company has one director. Marina L., appointed on 1 January 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Eric G. and who left the the company on 1 January 2018. In addition, there is one former secretary - Marina G. who worked with the the company until 1 January 2018.

Breizho Limited Address / Contact

Office Address	Cary Chambers
Office Address2	1 Palk Street
Town	Torquay
Post code	TQ2 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07360932
Date of Incorporation	Tue, 31st Aug 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Marina L.

Position: Director

Appointed: 01 January 2018

Marina G.

Position: Secretary

Appointed: 31 August 2010

Resigned: 01 January 2018

Eric G.

Position: Director

Appointed: 31 August 2010

Resigned: 01 January 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Marina L. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Eric G. This PSC has significiant influence or control over the company,.

Marina L.

Notified on	1 January 2018
Nature of control:	75,01-100% shares

Eric G.

Notified on	1 August 2017
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 058 253	465 910	465 910	465 910	465 910	465 910	465 910
Net Assets Liabilities	405 666	371 479	371 479	371 479	371 479	371 479	371 479

Other
Creditors	708 476	277 544	277 544	277 544	277 544	277 544	277 544
Fixed Assets	55 889	183 113	183 113	183 113	183 113	183 113	183 113
Net Current Assets Liabilities	349 777	188 366	188 366	188 366	188 366	188 366	188 366
Total Assets Less Current Liabilities	405 666	371 479	371 479	649 023	371 479	371 479	371 479

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-02 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-02 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-01 filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-01 filed on: 28th, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-01-01 filed on: 28th, February 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-01-01 filed on: 28th, February 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-01-01 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-28 filed on: 28th, February 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-08-11 filed on: 11th, August 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017-08-01 director's details were changed filed on: 10th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-10 filed on: 10th, August 2017	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2017-08-10 filed on: 10th, August 2017	persons with significant control	Free Download (2 pages)
CH03	On 2017-08-01 secretary's details were changed filed on: 10th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-31 filed on: 13th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 28th, September 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 2nd, October 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-10-02: 100.00 EUR	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 27th, September 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 5th, October 2012	annual return	Free Download (14 pages)
AA01	Previous accounting period extended from 2011-08-31 to 2011-12-31 filed on: 17th, May 2012	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 27th, September 2011	annual return	Free Download (14 pages)
NEWINC	Incorporation filed on: 31st, August 2010	incorporation	Free Download (24 pages)