BREAKWELL SUMNER PARTNERSHIP LIMITED
Overview
| Company Name | BREAKWELL SUMNER PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669014 |
| 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 BREAKWELL SUMNER PARTNERSHIP LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BREAKWELL SUMNER PARTNERSHIP LIMITED located?
| Registered Office Address | 12 Oxford Street Nottingham NG1 5BG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAKWELL SUMNER PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAVCO 161 LIMITED | Nov 17, 1998 | Nov 17, 1998 |
What are the latest accounts for BREAKWELL SUMNER PARTNERSHIP 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 BREAKWELL SUMNER PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for BREAKWELL SUMNER PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthony Nicholas Goddard as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Carol Ell as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr James Peter Payne as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jason Adrian Davenport as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Notification of Mark William Rayers as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Cessation of Mark William Rayers as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Mark William Rayers as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Mar 08, 2022
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||
Notification of David Howard Sumner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Cancellation of shares. Statement of capital on Oct 11, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of David Howard Sumner as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||
Cessation of David Howard Sumner as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Jeffrey Martin Todd as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Jun 25, 2021
| 4 pages | SH06 | ||||||
Who are the officers of BREAKWELL SUMNER PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, David John | Secretary | 12 Oxford Street Nottingham NG1 5BG | 210553440001 | |||||||
| DAVENPORT, Jason Adrian | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 333056300001 | |||||
| ELL, Carol | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 347296690001 | |||||
| ELPHICK, Paul Martin | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 218892940001 | |||||
| HILTON, Carl Jack | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 161460270001 | |||||
| PAYNE, James Peter | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 347083590001 | |||||
| RODDICK, Clive Andrew | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 65269600004 | |||||
| BOOTH, Carrie Michelle | Secretary | 12 Oxford Street Nottingham NG1 5BG | 161444920001 | |||||||
| BREAKWELL, Martin Thomas | Secretary | 29 Musters Road Ruddington NG11 6JB Nottingham Nottinghamshire | British | 17012150001 | ||||||
| EM SECRETARIAL LIMITED | Nominee Secretary | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 900016480001 | |||||||
| BREAKWELL, Martin Thomas | Director | 29 Musters Road Ruddington NG11 6JB Nottingham Nottinghamshire | United Kingdom | British | 17012150001 | |||||
| GODDARD, Anthony Nicholas | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 279237630001 | |||||
| RAYERS, Mark William | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 65269710002 | |||||
| SUMNER, David Howard | Director | 12 Oxford Street Nottingham NG1 5BG | England | British | 55722210003 | |||||
| TODD, Jeffrey Martin | Director | 12 Oxford Street Nottingham NG1 5BG | United Kingdom | British | 161459270001 | |||||
| E M FORMATIONS LIMITED | Nominee Director | 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire | 900016470001 |
Who are the persons with significant control of BREAKWELL SUMNER PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Rayers | Apr 06, 2016 | 12 Oxford Street Nottingham NG1 5BG | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Howard Sumner | Apr 06, 2016 | 12 Oxford Street Nottingham NG1 5BG | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Andrew Roddick | Apr 06, 2016 | 12 Oxford Street Nottingham NG1 5BG | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Howard Sumner | Apr 06, 2016 | 12 Oxford Street Nottingham NG1 5BG | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark William Rayers | Apr 06, 2016 | 12 Oxford Street Nottingham NG1 5BG | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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