BREAKING TRENDS LIMITED

BREAKING TRENDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREAKING TRENDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04374066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREAKING TRENDS LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is BREAKING TRENDS LIMITED located?

    Registered Office Address
    C/O Cox Costello & Horne Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREAKING TRENDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BREAKING TRENDS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for BREAKING TRENDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Kerry Secretarial Services Limited on Sep 01, 2023

    2 pagesCH04

    Change of details for Mr Alec Edward Thomson Howe as a person with significant control on Sep 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Alec Edward Thomson Howe on Sep 01, 2023

    2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Alec Edward Thomson Howe on Jan 31, 2022

    2 pagesCH01

    Change of details for Mr Alec Edward Thomson Howe as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    4 pagesCS01

    Change of details for Mr Alec Edward Thomson Howe as a person with significant control on Aug 10, 2020

    2 pagesPSC04

    Director's details changed for Mr Alec Edward Thomson Howe on Aug 10, 2020

    2 pagesCH01

    Secretary's details changed for Kerry Secretarial Services Limited on Aug 10, 2020

    2 pagesCH04

    Registered office address changed from C/O Cox Costello & Horne, 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Aug 04, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Appointment of Kerry Secretarial Services Limited as a secretary on Jul 08, 2019

    2 pagesAP04

    Termination of appointment of Amanda Glanvill as a secretary on Nov 22, 2017

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Who are the officers of BREAKING TRENDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LIMITED
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Secretary
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration Number03427021
    197311190001
    HOWE, Alec Edward Thomson
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Director
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    EnglandBritish80309900002
    GLANVILL, Amanda
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne,
    United Kingdom
    Secretary
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    C/O Cox Costello & Horne,
    United Kingdom
    British80309910001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of BREAKING TRENDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Edward Thomson Howe
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Jul 01, 2016
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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