Breaking Ground Estates Limited is a private limited company that can be found at 24 Hillier Road, London SW11 6AU. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Anne W., appointed on 02 July 2020. Director Rohan W., appointed on 10 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-07-28 and the date for the subsequent filing is 2024-08-11. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 24 Hillier Road |
| Town | London |
| Post code | SW11 6AU |
| Country of origin | United Kingdom |
| Registration Number | 12645576 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 02 July 2020
Position: Director
Appointed: 10 June 2020
The register of PSCs that own or control the company consists of 3 names. As we found, there is Anne W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rohan W. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anne W.
| Notified on | 12 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rohan W.
| Notified on | 10 June 2020 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 June 2020 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 782 | 9 498 | 3 937 |
| Property Plant Equipment | 1 613 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 900 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 537 | ||
| Additions From Acquisitions Investment Property Fair Value Model | 704 891 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 707 703 | 1 028 447 | 998 328 |
| Fixed Assets | 952 588 | 954 201 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 537 | ||
| Investment Property | 704 891 | 952 588 | 952 588 |
| Investment Property Fair Value Model | 704 891 | ||
| Net Current Assets Liabilities | -706 921 | -1 018 949 | -994 391 |
| Other Creditors | 706 803 | 1 028 447 | 998 328 |
| Property Plant Equipment Gross Cost | 2 150 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 150 | ||
| Total Assets Less Current Liabilities | -2 030 | -66 361 | -40 190 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-30 filed on: 31st, January 2024 |
persons with significant control | Free Download (2 pages) |
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