WELCOME BREAK GROUP LIMITED

Overview

Company Name	WELCOME BREAK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03147949
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELCOME BREAK GROUP LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Hotels and similar accommodation (55100) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is WELCOME BREAK GROUP LIMITED located?

Registered Office Address	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WELCOME BREAK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WELCOME BREAK LIMITED	Nov 06, 1996	Nov 06, 1996
FORTE MOTORWAY SERVICES LIMITED	Jul 19, 1996	Jul 19, 1996
864TH SHELF TRADING COMPANY LIMITED	Jan 18, 1996	Jan 18, 1996

What are the latest accounts for WELCOME BREAK GROUP LIMITED?

Next Accounts
Overdue	No
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 WELCOME BREAK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for WELCOME BREAK GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Registration of charge 031479490032, created on Dec 24, 2025	17 pages	MR01

Oct 16, 2025	Statement of capital following an allotment of shares on Oct 02, 2025 Capital: GBP 14,803.2401	3 pages	SH01

Oct 09, 2025	Registration of charge 031479490031, created on Oct 03, 2025	16 pages	MR01

Oct 07, 2025	Satisfaction of charge 031479490029 in full	1 pages	MR04

Oct 07, 2025	Satisfaction of charge 031479490028 in full	1 pages	MR04

Oct 07, 2025	Registration of charge 031479490030, created on Sep 23, 2025	42 pages	MR01

Oct 06, 2025	Satisfaction of charge 031479490026 in full	1 pages	MR04

Oct 06, 2025	Satisfaction of charge 031479490027 in full	1 pages	MR04

Sep 08, 2025	Statement of capital following an allotment of shares on Aug 27, 2025 Capital: GBP 14,803.24	3 pages	SH01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Jul 08, 2024	Change of details for Welcome Break Holdings 1 Limited as a person with significant control on Jul 08, 2024	2 pages	PSC05

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Auditor's resignation	1 pages	AUD

Feb 02, 2023	Auditor's resignation	1 pages	AUD

Sep 21, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	45 pages	AA

Apr 05, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Registration of charge 031479490027, created on Nov 12, 2019	13 pages	MR01

View All Filings

Who are the officers of WELCOME BREAK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Joseph James 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 29, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1966-7	135294980001
DIVINEY, John 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 29, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	Irish	1979-2	252262230001
DOLAN, Niall 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 31, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1973-8	238336000001
HAZELWOOD, Charles John Gore 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	May 23, 2017		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1963-7	111535480002
TOOR, Surinder Singh 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	May 23, 2017		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1972-3	135523620001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Oct 30, 1999	Aug 27, 2003	Secretary	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire		British		116885790001
JAVES, Peter Howard 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire	Sep 01, 1997	Oct 29, 1999	Secretary	6 Burns Green Benington SG2 7DA Stevenage Hertfordshire		British		54661660001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 29, 1996	Mar 06, 1997	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
WALKER, Ruth Alison 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Feb 01, 2006	Apr 12, 2011	Secretary	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire		British		110799670001
WARNER, Richard Taylor 2 Ormonde Place Belgravia SW1W 8HX London	Mar 06, 1997	Sep 01, 1997	Secretary	2 Ormonde Place Belgravia SW1W 8HX London		American		51714160002
WRIGHT, Nicholas David 8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire	Sep 12, 2003	Feb 01, 2006	Secretary	8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire		British		92442510002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 18, 1996	Jul 29, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BARR, Paul Johnstone 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 14, 2009	Nov 15, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1979-2	134764120001
BARR, Thomas Gary 13 The Range Silver Street CB7 4JD Ely Cambridgeshire	Apr 19, 1999	Oct 29, 2002	Director	13 The Range Silver Street CB7 4JD Ely Cambridgeshire	England	British	1962-11	63794080003
BELL, Robbie Ian 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Sep 29, 2017	Dec 20, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1973-5	97384120002
BROUGHTON, Martyn John 14 Long Wall Haddenham HP17 8DL Aylesbury Buckinghamshire	May 16, 1997	May 19, 1999	Director	14 Long Wall Haddenham HP17 8DL Aylesbury Buckinghamshire	United Kingdom	British	1954-4	66875470001
BRYAN, Nicholas Martin Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire	Oct 06, 1998	Nov 14, 2001	Director	Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		British	1953-4	3625160001
CANHAM, Michael Derek 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 14, 2009	Nov 11, 2016	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1958-10	77473720002
CARTWRIGHT, Stacey Lee 46 Chiddingstone Road SW6 3TG London	Aug 29, 1996	Mar 06, 1997	Director	46 Chiddingstone Road SW6 3TG London		British	1963-11	37682070002
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Oct 01, 2002	Dec 14, 2005	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	86741360001
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Sep 17, 2003	Nov 10, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	80396010001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Jun 17, 2008	Dec 14, 2009	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
ETCHINGHAM, Robert Christopher 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 31, 2018	Nov 29, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1953-12	117666160001
FINEGAN, Andrea Belmont Grove SE13 5DU London 26 Belmont Hall Court	Jun 17, 2008	Sep 15, 2009	Director	Belmont Grove SE13 5DU London 26 Belmont Hall Court	United Kingdom	German	1969-4	65514200010
FRANKLIN, Steven Henry Penthouse 1 Soverign Court 29 Wrights Lane W8 5SH London	Nov 03, 1997	Nov 24, 1999	Director	Penthouse 1 Soverign Court 29 Wrights Lane W8 5SH London		British	1952-7	55556460003
GRANDIN, Anne Andree Marie 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 11, 2014	May 23, 2017	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	French	1982-2	193535920001
GUTHRIE, Garth Michael Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire	Mar 06, 1997	Mar 28, 2008	Director	Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire		British	1941-4	51714120001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	May 09, 2000	Aug 27, 2003	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
HUDSON, Mark Benjamin Bays Shipton Mead Shipton, Winslow MK18 3JJ Buckingham Buckinghamshire	May 05, 1998	Sep 22, 1999	Director	Shipton Mead Shipton, Winslow MK18 3JJ Buckingham Buckinghamshire	England	British	1961-12	43063530002
KAWONCZYK, Artur Tadeusz 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Jul 25, 2011	May 23, 2017	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1974-8	135293650001
KYTE, Darren Stephen 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Jun 17, 2008	Oct 31, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1966-3	77473690006
LANE, Philip Martin 104 Eccleston Crescent RM6 4RA Chadwell Heath Essex	May 27, 1998	Mar 12, 1999	Director	104 Eccleston Crescent RM6 4RA Chadwell Heath Essex		British	1960-6	76936800001
LOVE, David Arthur 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Sep 15, 2009	Jul 25, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	New Zealander	1965-3	141161860001
MACARTNEY, Elizabeth Anne 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Mar 01, 2010	Jun 17, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Uk	British	1962-4	90329160001
MAHONEY, James Flat B 192 Westbourne Park Road W11 1BT London	Sep 17, 2003	Mar 28, 2008	Director	Flat B 192 Westbourne Park Road W11 1BT London		New Zealand	1972-12	117745610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCOME BREAK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welcome Break Holdings (1) Limited

Apr 06, 2016

Vantage Court, Tickford Street

MK16 9EZ Newport Pagnell

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	4099287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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