BREAKTHROUGH PROMOTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DY

Company number 03239583
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address BREAST CANCER NOW, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 July 2016; Appointment of Mrs Susan Gallone as a director on 29 September 2016. The most likely internet sites of BREAKTHROUGH PROMOTIONS LIMITED are www.breakthroughpromotions.co.uk, and www.breakthrough-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakthrough Promotions Limited is a Private Limited Company. The company registration number is 03239583. Breakthrough Promotions Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Breakthrough Promotions Limited is Breast Cancer Now 42 47 Minories London Ec3n 1dy. . BERRY, Gwenda Lynne, Professor is a Director of the company. GALLONE, Susan is a Director of the company. MCGIVERN, Polly Clare is a Director of the company. MORGAN, Delyth Jane, Baroness is a Director of the company. Secretary ARCHBOLD, Angela has been resigned. Secretary BURLEY, Jennifer Helen has been resigned. Secretary JAMES, Benjamin David has been resigned. Secretary PARKER, Philip Christopher Liam has been resigned. Secretary WYNNE, Rosalind Mary has been resigned. Secretary WYNNE, Rosamund Mary Irene has been resigned. Director ABRAHAMS, Katherine Anne has been resigned. Director ASKEW, Christopher has been resigned. Director CHAUHAN, Suniti Kiransinh has been resigned. Director CHURCH, Judith Ann has been resigned. Director HUGHES, Jeremy Michael has been resigned. Director KEEMER, Peter John Charles has been resigned. Director MAWHOOD, Caroline Gillian has been resigned. Director MORGAN, Delyth Jane, Baroness has been resigned. Director SMITH, Paul Duncan Sawyer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERRY, Gwenda Lynne, Professor
Appointed Date: 31 March 2015
72 years old
Director
GALLONE, Susan
Appointed Date: 29 September 2016
65 years old
Director
MCGIVERN, Polly Clare
Appointed Date: 14 April 2016
49 years old
Director
MORGAN, Delyth Jane, Baroness
Appointed Date: 14 April 2016
64 years old

Resigned Directors

Secretary
ARCHBOLD, Angela
Resigned: 22 April 2015
Appointed Date: 28 November 2013
Secretary
BURLEY, Jennifer Helen
Resigned: 31 July 2011
Appointed Date: 25 July 2005
Secretary
JAMES, Benjamin David
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Secretary
PARKER, Philip Christopher Liam
Resigned: 25 July 2005
Appointed Date: 29 October 2001
Secretary
WYNNE, Rosalind Mary
Resigned: 29 October 2001
Appointed Date: 01 August 1998
Secretary
WYNNE, Rosamund Mary Irene
Resigned: 01 August 1998
Appointed Date: 14 August 1996
Director
ABRAHAMS, Katherine Anne
Resigned: 12 February 2015
Appointed Date: 24 November 2011
61 years old
Director
ASKEW, Christopher
Resigned: 18 March 2015
Appointed Date: 05 July 2010
59 years old
Director
CHAUHAN, Suniti Kiransinh
Resigned: 31 March 2015
Appointed Date: 01 February 2013
51 years old
Director
CHURCH, Judith Ann
Resigned: 30 January 2008
Appointed Date: 29 October 2001
72 years old
Director
HUGHES, Jeremy Michael
Resigned: 17 November 2010
Appointed Date: 12 April 2005
68 years old
Director
KEEMER, Peter John Charles
Resigned: 19 November 2009
Appointed Date: 14 August 1996
93 years old
Director
MAWHOOD, Caroline Gillian
Resigned: 29 September 2016
Appointed Date: 24 November 2011
72 years old
Director
MORGAN, Delyth Jane, Baroness
Resigned: 21 January 2005
Appointed Date: 15 August 1996
64 years old
Director
SMITH, Paul Duncan Sawyer
Resigned: 29 November 2012
Appointed Date: 24 November 1998
72 years old

Persons With Significant Control

Breast Cancer Now
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BREAKTHROUGH PROMOTIONS LIMITED Events

07 Mar 2017
Auditor's resignation
10 Feb 2017
Full accounts made up to 31 July 2016
08 Nov 2016
Appointment of Mrs Susan Gallone as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 82 more events
16 Dec 1997
Full accounts made up to 31 July 1997
26 Aug 1997
Return made up to 14/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Sep 1996
New director appointed
12 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/07/97
14 Aug 1996
Incorporation

BREAKTHROUGH PROMOTIONS LIMITED Charges

19 March 1998
Floating charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Breakthrough Breast Cancer
Description: Undertaking and all property and assets present and future…

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