Breakspear Ventures Ltd. net worth, address, company information. Free

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Breakspear Ventures Ltd (registration number 13483934) is a private limited company legally formed on 2021-06-29 originating in England. This company has its registered office at 6 Heddon Street, London W1B 4BT. Changed on 2022-01-14, the previous name this company used was Droneify Ltd. Breakspear Ventures Ltd is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Breakspear Ventures Ltd
Number	13483934
Date of Incorporation:	2021-06-29
End of financial year:	31 August
Address:	6 Heddon Street, London, W1B 4BT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Stuart M. (appointed on 28 February 2024), Richard A. (appointment date: 05 January 2024). The official register lists 2 persons of significant control, namely: Adrian B. owns 1/2 or less of shares, 1/2 or less of voting rights, Ronald B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Adrian B.

25 February 2022 - 27 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Ronald B.

29 June 2021 - 27 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates January 5, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (9 pages)

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(CS01) Confirmation statement with updates January 5, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on January 5, 2024: 383645.00 GBP filed on: 5th, January 2024 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on December 22, 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 5, 2024 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 18, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(AP01) On June 23, 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 17, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to August 31, 2022 filed on: 8th, April 2023 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on March 16, 2023 filed on: 16th, March 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from June 30, 2022 to August 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: January 6, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AP01) On November 29, 2022 new director was appointed. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 29, 2022: 381145.00 GBP filed on: 5th, December 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: August 9, 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 1st, August 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 1st, August 2022 \| resolution	Free Download (2 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 1st, August 2022 \| change of name	Free Download (1 page)
(CH01) On May 23, 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AP01) On May 23, 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 17, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 27, 2022 filed on: 17th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 27, 2022 filed on: 17th, May 2022 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on April 26, 2022: 170000.00 GBP filed on: 27th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates April 8, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control February 25, 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control February 25, 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, March 2022 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 10th, March 2022 \| incorporation	Free Download (52 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 10th, March 2022 \| change of name	Free Download (1 page)
(SH02) Sub-division of shares on February 25, 2022 filed on: 10th, March 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 25, 2022: 50000.00 GBP filed on: 10th, March 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 10th, March 2022 \| resolution	Free Download (2 pages)
(AP01) On January 18, 2022 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 18, 2022 new director was appointed. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2022 filed on: 19th, January 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed droneify LTDcertificate issued on 14/01/22 filed on: 14th, January 2022 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor, 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on August 25, 2021 filed on: 25th, August 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on August 25, 2021 filed on: 25th, August 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, August 2021 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, June 2021 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on June 29, 2021: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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