Company number 09212338
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BREACHE HOUSE LIMITED are www.breachehouse.co.uk, and www.breache-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breache House Limited is a Private Limited Company.
The company registration number is 09212338. Breache House Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Breache House Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . VON SPRECKELSEN, Penny Anne is a Secretary of the company. VON-SPRECKELSEN, Henning is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
breache house Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Monnox
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREACHE HOUSE LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Previous accounting period shortened from 30 September 2015 to 30 June 2015
13 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for Mr Henning Von-Spreckelsen on 10 November 2015
18 Sep 2014
Statement of capital following an allotment of shares on 10 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)