BREAKFAST OF CHAMPIONS (UK) LTD.
LONDON HPS DEVELOPMENTS LTD.

Hellopages » Greater London » Westminster » W1T 1QL

Company number 07204604
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15; Audit exemption statement of guarantee by parent company for period ending 31/10/15. The most likely internet sites of BREAKFAST OF CHAMPIONS (UK) LTD. are www.breakfastofchampionsuk.co.uk, and www.breakfast-of-champions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Breakfast of Champions Uk Ltd is a Private Limited Company. The company registration number is 07204604. Breakfast of Champions Uk Ltd has been working since 26 March 2010. The present status of the company is Active. The registered address of Breakfast of Champions Uk Ltd is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . TRIGGS, Richard Norman is a Secretary of the company. CORNWELL, Mark Charles is a Director of the company. HORNE, Kirstianne is a Director of the company. TRIGGS, Richard Norman is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
TRIGGS, Richard Norman
Appointed Date: 26 March 2010
Director
CORNWELL, Mark Charles
Appointed Date: 26 March 2010
67 years old
Director
HORNE, Kirstianne
Appointed Date: 18 June 2014
55 years old
Director
TRIGGS, Richard Norman
Appointed Date: 26 March 2010
62 years old

BREAKFAST OF CHAMPIONS (UK) LTD. Events

22 Aug 2016
Audit exemption subsidiary accounts made up to 31 October 2015
19 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
19 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
05 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
05 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 28 more events
12 Jul 2011
Previous accounting period extended from 31 March 2011 to 30 April 2011
26 May 2011
Annual return made up to 26 March 2011 with full list of shareholders
26 May 2011
Company name changed hps developments LTD.\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-26
  • NM01 ‐ Change of name by resolution
26 May 2011
Registered office address changed from Atlas House Third Avenue Globe Park Marlow Bucks SL7 1EY United Kingdom on 26 May 2011
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BREAKFAST MUSIK LIMITED BREAKFAST NETWORKING LIMITED BREAKFAST PRODUCTIONS LIMITED BREAKFAST RECORDS LLP BREAKFAST TELEVISION INTERNATIONAL LIMITED BREAKFAST WITH CHARLES LIMITED BREAKFAST WITH JAMES LTD