32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

Company Number: 06626618

active          Qynn Score: 50

Summary

Formed in 2008, 32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED has 1 directors and 6 shareholders. The longest serving directors have been in place for 8 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jun 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

29 Jun 2021

LATEST ACCOUNTS

29 Sep 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

5

Address

Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Effective From

08/06/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
    
        
  
    
  
        
  
 
       
     
 
   
    
     
      
   
  
    
  
           
   

Activity

Most Active Year

2016

Events

8

1

2

2

2

0

0

3

0

Most Active Month

Jun 2018

Events

4

1

1

0

1

0

0

2

0

Documents

Appointment of Miss Rachel Salter

Type

Officers

Description

Appointment of Miss Rachel Salter as a director on 12/10/2020

Filing Date

15/10/2020

Action Date

12/10/2020

Termination of appointment of Max Engelbert Vom Kolke

Type

Officers

Description

Termination of appointment of Max Engelbert Vom Kolke as a director on 12/10/2020

Filing Date

14/10/2020

Action Date

12/10/2020

Termination of appointment of Alice Josephine Hopkins

Type

Officers

Description

Termination of appointment of Alice Josephine Hopkins as a director on 12/10/2020

Filing Date

12/10/2020

Action Date

12/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2020 with updates

Filing Date

24/06/2020

Action Date

23/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/09/2019

Filing Date

10/06/2020

Action Date

29/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2019 with updates

Filing Date

24/06/2019

Action Date

23/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/09/2018

Filing Date

01/06/2019

Action Date

29/09/2018

Termination of appointment of Anna Louise Burns

Type

Officers

Description

Termination of appointment of Anna Louise Burns as a director on 24/03/2019

Filing Date

25/03/2019

Action Date

24/03/2019

Termination of appointment of Laura Kozak

Type

Officers

Description

Termination of appointment of Laura Kozak as a director on 11/03/2019

Filing Date

21/03/2019

Action Date

11/03/2019

Appointment of Mr Max Engelbert Vom Kolke

Type

Officers

Description

Appointment of Mr Max Engelbert Vom Kolke as a director on 01/09/2018

Filing Date

22/02/2019

Action Date

01/09/2018

Appointment of Mrs Alice Josephine Hopkins

Type

Officers

Description

Appointment of Mrs Alice Josephine Hopkins as a director on 01/09/2018

Filing Date

04/09/2018

Action Date

01/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2018 with updates

Filing Date

25/06/2018

Action Date

23/06/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

08/06/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

08/06/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/09/2017

Filing Date

12/02/2018

Action Date

29/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2017 with updates

Filing Date

04/07/2017

Action Date

23/06/2017

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

04/07/2017

Action Date

06/12/2016

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

04/07/2017

Action Date

n/a

Director Details Changed for Laura Kennedy

Type

Officers

Description

Directors details changed for Laura Kennedy on 23/06/2017

Filing Date

04/07/2017

Action Date

23/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

31/01/2017

Action Date

30/06/2016

Appointment of Ms Anna Louise Burns

Type

Officers

Description

Appointment of Ms Anna Louise Burns as a director on 14/08/2016

Filing Date

17/08/2016

Action Date

14/08/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2017 to 29/09/2017

Filing Date

18/07/2016

Action Date

29/09/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2016 with full list of shareholders

Filing Date

18/07/2016

Action Date

23/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

24/03/2016

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from 109 Lower Green Road Croydon Surrey CR0 6GP United Kingdom to Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 21/03/2016

Filing Date

21/03/2016

Action Date

21/03/2016

Appointment of Urban Owners Limited

Type

Officers

Description

Appointment of Urban Owners Limited as a secretary on 01/01/2016

Filing Date

02/03/2016

Action Date

01/01/2016

Termination of appointment of Block Management Uk Ltd

Type

Officers

Description

Termination of appointment of Block Management Uk Ltd as a secretary on 21/01/2016

Filing Date

21/01/2016

Action Date

21/01/2016

Address Change

Type

Address

Description

Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to 109 Lower Green Road Croydon Surrey CR0 6GP on 21/01/2016

Filing Date

21/01/2016

Action Date

21/01/2016

Termination of appointment of Hayley Ichilcik

Type

Officers

Description

Termination of appointment of Hayley Ichilcik as a director on 05/10/2015

Filing Date

10/12/2015

Action Date

05/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2015 with full list of shareholders

Filing Date

23/06/2015

Action Date

23/06/2015

Director Details Changed for Hayley Ichilcik

Type

Officers

Description

Directors details changed for Hayley Ichilcik on 05/03/2012

Filing Date

19/05/2015

Action Date

05/03/2012

Director Details Changed for Laura Kennedy

Type

Officers

Description

Directors details changed for Laura Kennedy on 19/05/2015

Filing Date

19/05/2015

Action Date

19/05/2015

Termination of appointment of Rachel Alice Salter

Type

Officers

Description

Termination of appointment of Rachel Alice Salter as a director on 17/03/2015

Filing Date

27/04/2015

Action Date

17/03/2015

Appointment of Laura Kennedy

Type

Officers

Description

Appointment of Laura Kennedy as a director on 17/03/2015

Filing Date

21/04/2015

Action Date

17/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

07/04/2015

Action Date

30/06/2014

Address Change

Type

Address

Description

Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Secretary Details Changed for Block Management Uk Ltd

Type

Officers

Description

Secretarys details changed for Block Management Uk Ltd on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2014 with full list of shareholders

Filing Date

23/06/2014

Action Date

23/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

07/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2013 with full list of shareholders

Filing Date

26/06/2013

Action Date

23/06/2013

Address Change

Type

Address

Description

Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Sudbury Suffolk CO10 9RB United Kingdom on 21/03/2013

Filing Date

21/03/2013

Action Date

21/03/2013

Secretary Details Changed for Block Management Uk Ltd

Type

Officers

Description

Secretarys details changed for Block Management Uk Ltd on 07/01/2013

Filing Date

20/03/2013

Action Date

07/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

26/02/2013

Action Date

30/06/2012

Secretary Details Changed for Block Management Uk Ltd

Type

Officers

Description

Secretarys details changed for Block Management Uk Ltd on 07/01/2013

Filing Date

08/01/2013

Action Date

07/01/2013

Address Change

Type

Address

Description

Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12/12/2012

Filing Date

12/12/2012

Action Date

12/12/2012

Director Details Changed for Rachel Salter

Type

Officers

Description

Directors details changed for Rachel Salter on 12/07/2012

Filing Date

12/07/2012

Action Date

12/07/2012

Appointment of Rachel Salter

Type

Officers

Description

Appointment of Rachel Salter as a director

Filing Date

12/07/2012

Action Date

n/a

Termination of appointment of Matthew Dalby

Type

Officers

Description

Termination of appointment of Matthew Dalby as a director

Filing Date

09/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2012 with full list of shareholders

Filing Date

25/06/2012

Action Date

23/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

08/03/2012

Action Date

30/06/2011

Appointment of Hayley Ichilcik

Type

Officers

Description

Appointment of Hayley Ichilcik as a director

Filing Date

05/03/2012

Action Date

n/a

Termination of appointment of Kathleen Crane

Type

Officers

Description

Termination of appointment of Kathleen Crane as a director

Filing Date

27/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/06/2011 with full list of shareholders

Filing Date

23/06/2011

Action Date

23/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

26/01/2011

Action Date

30/06/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

12/10/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/10/2020

Tenure

7 Mths

Shareholding

n/a

Born

May 1976

Active/Resigned

Directors Shareholding

Date Joined

02/03/2018

Tenure

3 Yrs 3 Mths

% Holding

Largest to Smallest

GREEN PLATEAU LIMITED

Age

Total Shareholding

2

% of Company Owned

28.6%

ALEXANDER LINDSEY NEIL FAIRMAN & RACHEL ALICE SALTER

Age

Total Shareholding

1

% of Company Owned

14.3%

ANNA LOUISE BURNS & PETER ANTHONY MCCUSTER (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

14.3%

CHRISTOPHER JOHN HOPKINS

Age

Total Shareholding

1

% of Company Owned

14.3%

HAYLEY ICHILCIK

Age

41

Total Shareholding

1

% of Company Owned

14.3%

SIMON HENRY VALENTINE KOZAK & LAURA KENNEDY (JOINTLY)

Age

Total Shareholding

1

% of Company Owned

14.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2016

Tenure

2 Yrs 1 Mth

Date Resigned

02/03/2018

Type

Secretary

Date Joined

01/06/2010

Tenure

5 Yrs 7 Mths

Date Resigned

21/01/2016

Type

Director

Date Joined

01/09/2018

Tenure

2 Yrs 1 Mth

Date Resigned

12/10/2020

Type

Director

Date Joined

01/09/2018

Tenure

2 Yrs 1 Mth

Date Resigned

12/10/2020

Type

Director

Date Joined

14/08/2016

Tenure

2 Yrs 7 Mths

Date Resigned

24/03/2019

Type

Director

Date Joined

17/03/2015

Tenure

3 Yrs 11 Mths

Date Resigned

11/03/2019

Type

Director

Date Joined

16/08/2011

Tenure

4 Yrs 1 Mth

Date Resigned

05/10/2015

Type

Director

Date Joined

10/07/2012

Tenure

2 Yrs 8 Mths

Date Resigned

17/03/2015

Type

Director

Date Joined

31/05/2010

Tenure

2 Yrs 1 Mth

Date Resigned

06/07/2012

Type

Director

Date Joined

22/07/2010

Tenure

10 Mths

Date Resigned

20/06/2011

Type

Director

Date Joined

23/06/2008

Tenure

1 Yr 11 Mths

Date Resigned

01/06/2010

Type

Director

Date Joined

23/06/2008

Tenure

1 Yr 8 Mths

Date Resigned

28/02/2010

Type

Director

Date Joined

23/06/2008

Tenure

Date Resigned

23/06/2008

Type

Director

Date Joined

23/06/2008

Tenure

Date Resigned

23/06/2008

Type

Secretary

Date Joined

17/02/2009

Tenure

1 Yr 4 Mths

Date Resigned

28/06/2010

Type

Secretary

Date Joined

23/06/2008

Tenure

7 Mths

Date Resigned

17/02/2009

Type

Secretary

Date Joined

23/06/2008

Tenure

Date Resigned

23/06/2008

32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.