Breymoore Limited is a private limited company that can be found at Stirchley House, The Royal Town Of Sutton Coldfield, Sutton Coldfield B75 7BU. Incorporated on 2019-06-05, this 4-year-old.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-08-07 and the deadline for the following filing is 2024-08-21. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Stirchley House |
| Office Address2 | The Royal Town Of Sutton Coldfield |
| Town | Sutton Coldfield |
| Post code | B75 7BU |
| Country of origin | United Kingdom |
| Registration Number | 12034019 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Christian H. The abovementioned PSC. The second entity in the PSC register is Kayvey M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christian H.
| Notified on | 6 August 2020 |
| Nature of control: |
right to appoint and remove directors |
Kayvey M.
| Notified on | 6 August 2020 |
| Ceased on | 3 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian H.
| Notified on | 6 August 2020 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 June 2019 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, March 2024 |
accounts | Free Download (2 pages) |
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