Breeden Holdings Limited POLEGATE


Breeden Holdings Limited is a private limited company registered at Unit A6 Chaucer Business Park, Dittons Road, Polegate BN26 6QH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-07, this 3-year-old company is run by 2 directors.
Director Adam B., appointed on 07 August 2020. Director Charlotte B., appointed on 07 August 2020.
The company is classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The last confirmation statement was filed on 2023-08-06 and the due date for the following filing is 2024-08-20. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Breeden Holdings Limited Address / Contact

Office Address Unit A6 Chaucer Business Park
Office Address2 Dittons Road
Town Polegate
Post code BN26 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12800632
Date of Incorporation Fri, 7th Aug 2020
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Adam B.

Position: Director

Appointed: 07 August 2020

Charlotte B.

Position: Director

Appointed: 07 August 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Adam B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Charlotte B. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam B.

Notified on 7 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Charlotte B.

Notified on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand131 165268 101
Current Assets131 165340 101
Debtors 72 000
Other Debtors 56 000
Other
Average Number Employees During Period1 
Creditors29 34977 638
Net Current Assets Liabilities101 816262 463
Other Creditors1 29011 529
Other Taxation Social Security Payable28 05965 929
Total Assets Less Current Liabilities101 816262 463
Trade Creditors Trade Payables1180
Trade Debtors Trade Receivables 16 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 15th, January 2024
Free Download (7 pages)

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