Breamcrest Limited HARROW


Founded in 1990, Breamcrest, classified under reg no. 02569750 is an active company. Currently registered at 2nd Floor, Hygeia House HA1 1BE, Harrow the company has been in the business for thirty four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Shakuntala P. and Pratik P.. In addition one secretary - Pratik P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Cherie P. who worked with the the company until 18 December 1999.

Breamcrest Limited Address / Contact

Office Address 2nd Floor, Hygeia House
Office Address2 66, College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02569750
Date of Incorporation Wed, 19th Dec 1990
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Shakuntala P.

Position: Director

Appointed: 24 March 2002

Pratik P.

Position: Secretary

Appointed: 18 December 1999

Pratik P.

Position: Director

Appointed: 01 July 1999

Priyesh P.

Position: Director

Appointed: 01 February 2008

Resigned: 01 May 2013

Anupam P.

Position: Director

Appointed: 19 July 2006

Resigned: 21 October 2021

Priyesh P.

Position: Director

Appointed: 14 June 1995

Resigned: 03 August 2004

Shakuntala P.

Position: Director

Appointed: 19 December 1991

Resigned: 12 July 1995

Cherie P.

Position: Secretary

Appointed: 19 December 1991

Resigned: 18 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Pratik P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Shakuntala P. This PSC owns 25-50% shares. The third one is Anupam P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Pratik P.

Notified on 2 December 2021
Nature of control: 25-50% shares

Shakuntala P.

Notified on 12 July 2016
Ceased on 2 December 2021
Nature of control: 25-50% shares

Anupam P.

Notified on 12 July 2016
Ceased on 21 October 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-30
Net Worth2 527 8292 526 046
Balance Sheet
Cash Bank In Hand66 11859 199
Current Assets1 054 545960 338
Debtors988 427901 139
Net Assets Liabilities Including Pension Asset Liability2 527 8292 526 046
Tangible Fixed Assets2 927 1632 923 547
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve54 51152 728
Shareholder Funds2 527 8292 526 046
Other
Secured Debts1 185 8871 150 991
Total Fixed Assets Additions 8 849
Total Fixed Assets Cost Or Valuation3 054 4613 063 310
Total Fixed Assets Depreciation127 298139 763
Total Fixed Assets Depreciation Charge In Period 12 465
Creditors Due After One Year Total Noncurrent Liabilities1 185 8671 150 991
Creditors Due Within One Year Total Current Liabilities268 012206 848
Fixed Assets2 927 1632 923 547
Net Current Assets Liabilities786 533753 490
Revaluation Reserve2 473 2182 473 218
Tangible Fixed Assets Additions 8 849
Tangible Fixed Assets Cost Or Valuation3 054 4613 063 310
Tangible Fixed Assets Depreciation127 298139 763
Tangible Fixed Assets Depreciation Charge For Period 12 465
Total Assets Less Current Liabilities3 713 6963 677 037

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, September 2023
Free Download (13 pages)

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