BRECKFAST LTD.
LONDON

Hellopages » Greater London » Westminster » W1K 5LH
Company number 09377028
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address BRECKMAN & CO, 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of BRECKFAST LTD. are www.breckfast.co.uk, and www.breckfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Breckfast Ltd is a Private Limited Company. The company registration number is 09377028. Breckfast Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Breckfast Ltd is Breckman Co 49 South Molton Street London W1k 5lh. . BRECKMAN, Heidi is a Director of the company. BRECKMAN, Sam is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BRECKMAN, Heidi
Appointed Date: 07 January 2015
66 years old
Director
BRECKMAN, Sam
Appointed Date: 07 January 2015
64 years old

Persons With Significant Control

Mrs Heidi Breckman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Breckman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECKFAST LTD. Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
18 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
18 Jan 2015
Registered office address changed from Warwick House 177a Forest Road Tunbridge Wells Kent TN2 5JA United Kingdom to C/O Breckman & Co 49 South Molton Street London W1K 5LH on 18 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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