BREAKBLOCK LIMITED

Overview

Company Name	BREAKBLOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03332822
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1997

Summary

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

What is the purpose of BREAKBLOCK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BREAKBLOCK LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What are the latest accounts for BREAKBLOCK 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 BREAKBLOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for BREAKBLOCK LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with updates	4 pages	CS01

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BREAKBLOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Oct 22, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Mar 13, 2000	Oct 22, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British		16634970001
OLLIS, Richard William Moreton House Moreton Morrell CV35 9AR Warwick Warwickshire	Mar 24, 1997	Mar 13, 2000	Secretary	Moreton House Moreton Morrell CV35 9AR Warwick Warwickshire		British		40553350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 1997	Mar 24, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Fulford YO19 4FE York Persimmon House North Yorkshire	Jan 01, 2010	Apr 18, 2013	Director	Fulford YO19 4FE York Persimmon House North Yorkshire	United Kingdom	British	1953-6	47631290009
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	May 01, 2002	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	7593020001
HAMPSON, Paul Claymore Cottage The Green Leafield OX29 9NP Witney Oxfordshire	Mar 24, 1997	Mar 13, 2000	Director	Claymore Cottage The Green Leafield OX29 9NP Witney Oxfordshire		British	1954-5	48189490002
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Mar 19, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Apr 25, 2000	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	427690002
MORGAN, Annette Louise Beechwood House Lambridge Lane Badgemore RG9 4NR Henley On Thames South Oxfordshire	Mar 24, 1997	Mar 13, 2000	Director	Beechwood House Lambridge Lane Badgemore RG9 4NR Henley On Thames South Oxfordshire	United Kingdom	British	1948-11	2868180004
MORGAN, Christopher John Ernest Beechwood House Lambridge Lane Badgemore RG9 4NR Henley On Thames South Oxfordshire	Mar 24, 1997	Mar 13, 2000	Director	Beechwood House Lambridge Lane Badgemore RG9 4NR Henley On Thames South Oxfordshire	United Kingdom	British	1946-3	49069460001
OLLIS, Richard William Moreton House Moreton Morrell CV35 9AR Warwick Warwickshire	Mar 24, 1997	Mar 13, 2000	Director	Moreton House Moreton Morrell CV35 9AR Warwick Warwickshire	United Kingdom	British	1947-4	40553350001
RICHARDSON, Barry Eric 14 Bramhall Drive NE38 9DB Washington Tyne & Wear	Mar 13, 2000	Apr 25, 2000	Director	14 Bramhall Drive NE38 9DB Washington Tyne & Wear		British	1951-7	96271100001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Apr 25, 2000	Mar 19, 2001	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	40851090001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
WHITE, John Persimmon House Fulford YO19 4FE York	Jun 05, 2001	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 13, 1997	Mar 24, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREAKBLOCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	361750

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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