Company number 05061519
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 43 CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of BREAK POINT LIMITED are www.breakpoint.co.uk, and www.break-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Break Point Limited is a Private Limited Company.
The company registration number is 05061519. Break Point Limited has been working since 02 March 2004.
The present status of the company is Active. The registered address of Break Point Limited is 43 Camp Road Gerrards Cross Buckinghamshire Sl9 7pg. . RAKHRA, Pritpal Kaur is a Secretary of the company. RAKHRA, Amarjit Singh is a Director of the company. RAKHRA, Pritpal Kaur is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004
Persons With Significant Control
Mr Amarjit Singh Rakhra
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BREAK POINT LIMITED Events
11 Apr 2017
Confirmation statement made on 2 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
12 Sep 2015
Registration of charge 050615190003, created on 11 September 2015
28 Aug 2015
Registration of charge 050615190002, created on 27 August 2015
...
... and 43 more events
16 Jun 2004
New director appointed
16 Jun 2004
New secretary appointed;new director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
02 Mar 2004
Incorporation
11 September 2015
Charge code 0506 1519 0003
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 caithness road mitcham title number P72305…
27 August 2015
Charge code 0506 1519 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 November 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Draco Brettenham Limited
Description: The company charge with full title guarantee its interest…