NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
Overview
| Company Name | NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01316805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Jun 13, 1977 | Jun 13, 1977 |
What are the latest accounts for NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Fahrin Jivraj Ribeiro as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||
Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 1278390004 | ||||||||||
| RIBEIRO, Fahrin Jivraj | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 291830900001 | |||||||||
| SHEPPARD, Darren Wayne | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 219659440001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| BARROW, John David | Secretary | 50 Station Lane Birkenshaw BD11 2JE Bradford West Yorkshire | British | 2578060001 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | 184495270001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Princes Street EC2R 8BP London 1 | British | 101806650001 | ||||||||||
| ATKINSON, Peter Jeremy | Director | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| AYLMER, Albert Ernest | Director | 257 Watford Road HA1 3TU Harrow Middlesex | British | 3007450001 | ||||||||||
| BARROW, John David | Director | 50 Station Lane Birkenshaw BD11 2JE Bradford West Yorkshire | British | 2578060001 | ||||||||||
| BRADBURY, Susan Patricia | Director | Causeway Foot Rochdale Road Pole Moor Outlane HD3 3FQ Huddersfield West Yorkshire | United Kingdom | British | 40471660002 | |||||||||
| CLIFTON, Roger Cheston | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 209120530002 | |||||||||
| CLOUGH, Harry Watson | Director | 9 Richmond Mews BD18 4TA Shipley West Yorkshire | England | British | 9345790001 | |||||||||
| CONYERS, Harold Lionel | Director | 23 St Marys Walk WF14 0QB Mirfield West Yorkshire | England | English | 3007470001 | |||||||||
| CORNISH, Andrew Dennis | Director | 1 Cote Lane Farsley LS28 5ED Pudsey West Yorkshire | British | 46725830003 | ||||||||||
| DUNLOP, Anthony Thomas | Director | 30 Harwill Avenue Churwell Morley LS27 7QQ Leeds West Yorkshire | British | 58011500001 | ||||||||||
| EDWARDS, Peter Graham | Director | Lancing Road BR6 0QT Orpington 54 Kent | England | British | 66857170003 | |||||||||
| FLACK, John Gordon Frederick | Director | Four Winds 77 Old Charlton Road TW17 8BT Shepperton Middlesex | England | British | 3007480001 | |||||||||
| GOSLING, Frederick Donald, Hon Vice Admiral Sir | Director | Leander House Lower Teddington Road Hampton Wick KT1 4HJ Kingston On Thames Surrey | United Kingdom | British | 3431660004 | |||||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||||||
| HOBSON, Ronald Frank, Sir | Director | Nan Clarks Lane Mill Hill NW7 4HH London Glenamoy | England | British | 2260300001 | |||||||||
| LAYTON, Gordon | Director | 32 Chester Close North NW1 4JE London | England | British | 20591810001 | |||||||||
| MORTON, Craig Euan | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | Scotland | British | 170555320001 | |||||||||
| O'MURCHU, Helen Clare | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 164136890001 | |||||||||
| PITTOCK, Jeffrey Harry | Director | Moorcroft Highgate Road Queensbury BD13 1DJ Bradford West Yorkshire | British | 35511610001 | ||||||||||
| POWNE, Richard Alexander Ferrier | Director | High Garth Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire | British | 34359120002 | ||||||||||
| PRANGNELL, John Edward | Director | 1 Broadmead Close TW12 3RT Hampton Middlesex | British | 2844860001 | ||||||||||
| SMITH, Ernest | Director | Holmehurst Cliffe Drive Apperley Lane LS19 6LW Rawdon West Yorkshire | British | 54971320001 | ||||||||||
| TOMLINSON, Humphrey Michael | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 170555310001 | |||||||||
| TWIST, Neil Nicholas | Director | 2 The Garth KT11 2DZ Cobham Surrey England | England | British | 36747250001 | |||||||||
| WATSON, Andrew Stuart | Director | Aldersyde 20 Prestbury Road SK9 2LJ Wilmslow Cheshire | England | British | 124578530001 |
Who are the persons with significant control of NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Flag Group Limited | Apr 06, 2016 | Neville Street LS1 4AZ Leeds The Wharf England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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