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SURREY BREAKDOWN LIMITED

SURREY BREAKDOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURREY BREAKDOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01181610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURREY BREAKDOWN LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SURREY BREAKDOWN LIMITED located?

    Registered Office Address
    The Granary
    Brewer Street
    RH1 4QP Bletchingley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SURREY BREAKDOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURREY GARAGE LIMITEDJun 03, 2021Jun 03, 2021
    SURREY BREAKDOWN LIMITEDAug 22, 1974Aug 22, 1974

    What are the latest accounts for SURREY BREAKDOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SURREY BREAKDOWN LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for SURREY BREAKDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed surrey garage LIMITED\certificate issued on 20/12/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Mr Lyn Softley as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Change of details for Mr Lyn Softley as a person with significant control on Jul 07, 2022

    		2 pagesPSC04

    Notification of Gareth Softley as a person with significant control on Jul 07, 2022

    		2 pagesPSC01

    Director's details changed for Mr Lyn Softley on Jul 07, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 10, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Lyn Softley as a person with significant control on Jan 04, 2021

    		2 pagesPSC04

    Director's details changed for Mr Lyn Softley on Jan 04, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SURREY BREAKDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOFTLEY, Gareth
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    United Kingdom
    		Director
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    United Kingdom
    		EnglandBritishMotor Vehicle Technician169406450001
    SOFTLEY, Lyn
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    		Director
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    		EnglandBritishDirector21435500002
    SOFTLEY, John
    Tarnhelm Ricketts Hill
    Tatsfield
    TN16 2NF Westerham
    Kent
    		Secretary
    Tarnhelm Ricketts Hill
    Tatsfield
    TN16 2NF Westerham
    Kent
    		English21435480001
    HEWBROOK LIMITED
    1 Purley Road
    CR8 2HA Purley
    Surrey
    		Secretary
    1 Purley Road
    CR8 2HA Purley
    Surrey
    		48165400001
    SOFTLEY, John
    Tarnhelm Ricketts Hill
    Tatsfield
    TN16 2NF Westerham
    Kent
    		Director
    Tarnhelm Ricketts Hill
    Tatsfield
    TN16 2NF Westerham
    Kent
    		EnglishDirector21435480001
    SOFTLEY, Mark
    West Corner
    37 Gordons Way
    RH8 0NA Oxted
    Surrey
    		Director
    West Corner
    37 Gordons Way
    RH8 0NA Oxted
    Surrey
    		EnglishDirector21435490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURREY BREAKDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Softley
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    United Kingdom
    		Jul 07, 2022
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyn Softley
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    		Apr 06, 2016
    Brewer Street
    RH1 4QP Bletchingley
    The Granary
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0