Breache House Limited (registration number 09212338) is a private limited company created on 2014-09-10. This enterprise was registered at Sundial House 98 High Street, Horsell, Woking GU21 4SU. Breache House Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Breache House Limited
Number 09212338
Date of Incorporation: September 10, 2014
End of financial year: 30 June
Address: Sundial House 98 High Street, Horsell, Woking, GU21 4SU
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Henning V. (appointed on 10 September 2014). 1 secretary is in the company: Penny V. (appointed on 10 September 2014). The official register indexes 3 persons of significant control, namely: Henning V. has 1/2 or less of shares, Penny V. has 1/2 or less of shares, Ian M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Number Shares Allotted 120 120 - - - - -
Shareholder Funds 120 120 - - - - -
Total Assets Less Current Liabilities 120 120 120 -2,459 -3,765 -5,140 -5,140

People with significant control

Henning V.
20 September 2017
Nature of control: 25-50% shares
Penny V.
6 April 2016
Nature of control: 25-50% shares
Ian M.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Monday 16th October 2023
filed on: 20th, October 2023 | persons with significant control
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