BREAKDOWN AND SERVICE LIMITED
Overview
| Company Name | BREAKDOWN AND SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04272479 |
| 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 BREAKDOWN AND SERVICE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BREAKDOWN AND SERVICE LIMITED located?
| Registered Office Address | 9 Westoning Road Greenfield MK45 5BH Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAKDOWN AND SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BREAKDOWN AND SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for BREAKDOWN AND SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Notification of Deborah Fox as a person with significant control on Aug 17, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Peter Fox as a person with significant control on Aug 17, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 14, 2020 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Deborah Anne Fox as a director on Jan 18, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BREAKDOWN AND SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Deborah Anne | Secretary | 9 Westoning Road MK45 5BH Greenfield Bedford | British | Property Maintenance | 84516180001 | |||||
| FOX, Deborah Anne | Director | 9 Westoning Road Greenfield MK45 5BH Bedford | United Kingdom | British | Director | 270961730001 | ||||
| FOX, Peter | Director | 9 Westoning Road MK45 5BH Greenfield Bedford | England | British | Property Maintenance | 84516040001 | ||||
| KING STREET SECRETARIES LTD | Secretary | 39 King Street LU1 2DW Luton Bedfordshire | 54417870001 | |||||||
| KING STREET COMPANY DIRECTORS LTD | Director | 39 King Street LU1 2DW Luton Bedfordshire | 77508610001 |
Who are the persons with significant control of BREAKDOWN AND SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Anne Fox | Aug 17, 2016 | 9 Westoning Road Greenfield MK45 5BH Bedford | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Fox | Aug 17, 2016 | 9 Westoning Road Greenfield MK45 5BH Bedford | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BREAKDOWN AND SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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