Breimega Ltd in Friern Park LONDON - N12 9DA

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Breimega Ltd LONDON

Breimega started in year 2005 as Private Limited Company with registration number 05603898. The Breimega company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Unit 6 30. Postal code: N12 9DA. Since Thursday 22nd December 2016 Breimega Ltd is no longer carrying the name Hertfordshire Superbike Centre.

There is a single director in the company at the moment - Simon W., appointed on 22 January 2007. In addition, a secretary was appointed - Simon W., appointed on 17 June 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Breimega Ltd Address / Contact

Office Address	Unit 6 30
Office Address2	Friern Park
Town	London
Post code	N12 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05603898
Date of Incorporation	Wed, 26th Oct 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Simon W.

Position: Secretary

Appointed: 17 June 2011

Simon W.

Position: Director

Appointed: 22 January 2007

Mitchell M.

Position: Secretary

Appointed: 13 March 2007

Resigned: 17 June 2011

Simon W.

Position: Secretary

Appointed: 22 January 2007

Resigned: 13 March 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 26 October 2005

Emma G.

Position: Director

Appointed: 26 October 2005

Resigned: 22 January 2007

Emma G.

Position: Secretary

Appointed: 26 October 2005

Resigned: 22 January 2007

Mitchell M.

Position: Director

Appointed: 26 October 2005

Resigned: 22 January 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2005

Resigned: 26 October 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Simon W. The abovementioned PSC and has 75,01-100% shares.

Simon W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hertfordshire Superbike Centre	December 22, 2016
Red Dog (UK)	October 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-380 191	-338 362

Balance Sheet
Current Assets	136 998	46 882	146 146	311 711	438 132	384 862	404 123	350 469	260 264
Net Assets Liabilities		338 362	57 278	74 269	209 055	283 231	322 109	263 907	212 194
Cash Bank In Hand	35 616	19 676
Debtors	7 432	27 206
Net Assets Liabilities Including Pension Asset Liability	-380 191	-338 362
Stocks Inventory	93 950

Reserves/Capital
Shareholder Funds	-380 191	-338 362

Other
Creditors		5 637	36 530	195 053	41 706	35 048	65 095	48 976	44 853
Fixed Assets	3 689	331	63	10 243	7 682	33 007	82 671	62 004	96 373
Net Current Assets Liabilities	-3 942	41 245	109 616	64 026	396 426	349 814	339 028	301 493	215 411
Total Assets Less Current Liabilities	-253	41 576	109 679	74 269	404 108	382 821	421 699	363 497	311 784
Creditors Due After One Year	379 938	379 938
Creditors Due Within One Year	140 940	5 637

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, July 2021	accounts	Free Download (3 pages)
CH03	On Tuesday 1st September 2020 secretary's details were changed filed on: 4th, September 2020	officers	Free Download (1 page)
CH01	On Tuesday 1st September 2020 director's details were changed filed on: 4th, September 2020	officers	Free Download (2 pages)
CH01	On Tuesday 1st September 2020 director's details were changed filed on: 4th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 22nd December 2016 filed on: 22nd, December 2016	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, December 2016	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 26th October 2015 with full list of members filed on: 25th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 26th October 2014 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th October 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 25th September 2013 from 30 Addiscombe Grove Croydon Surrey CR9 5AY filed on: 25th, September 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 6th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 26th October 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th October 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 5th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed red dog (uk) LIMITEDcertificate issued on 05/10/11 filed on: 5th, October 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 23rd September 2011	change of name
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on Friday 17th June 2011 filed on: 17th, June 2011	officers	Free Download (1 page)
AP03	On Friday 17th June 2011 - new secretary appointed filed on: 17th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th October 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 26th October 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 3rd, December 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 20th, November 2008	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 2nd December 2007 filed on: 2nd, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 2nd December 2007 filed on: 2nd, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 2nd December 2007 (Director's particulars changed)	annual return
288b	On Wednesday 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On Wednesday 25th April 2007 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On Wednesday 25th April 2007 New secretary appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288b	On Wednesday 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On Friday 23rd March 2007 Secretary resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On Friday 23rd March 2007 Secretary resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
363s	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 16th, February 2007	accounts	Free Download (1 page)
288a	On Monday 29th January 2007 New secretary appointed;new director appointed filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On Monday 29th January 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On Monday 29th January 2007 Secretary resigned;director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On Monday 29th January 2007 Secretary resigned;director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On Monday 29th January 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288a	On Monday 29th January 2007 New secretary appointed;new director appointed filed on: 29th, January 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 26th, January 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 99 shares on Wednesday 26th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 26th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2005	capital	Free Download (2 pages)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On Monday 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On Monday 5th December 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Monday 5th December 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Monday 5th December 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Monday 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288b	On Monday 5th December 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Monday 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
288a	On Monday 5th December 2005 New director appointed filed on: 5th, December 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, October 2005	incorporation	Free Download (16 pages)

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