BUSINESS BREAKTHROUGH LTD

BUSINESS BREAKTHROUGH LTD

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

    Company NameBUSINESS BREAKTHROUGH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09019877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS BREAKTHROUGH LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS BREAKTHROUGH LTD located?

    Registered Office Address
    The Lodge Milton Lane
    Steventon
    OX13 6SA Abingdon
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS BREAKTHROUGH LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BUSINESS BREAKTHROUGH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Previous accounting period shortened from May 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Annual return made up to May 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Jennifer Emily Baker as a director on Jun 27, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 27, 2014

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BUSINESS BREAKTHROUGH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Jennifer Emily
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    United Kingdom
    Director
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    United Kingdom
    EnglandBritish189542860001
    BAKER, Paul William
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    Oxon
    England
    Director
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    Oxon
    England
    EnglandBritish149907460001

    Who are the persons with significant control of BUSINESS BREAKTHROUGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Baker
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    Oxon
    Apr 06, 2016
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Emily Baker
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    Oxon
    Apr 06, 2016
    Milton Lane
    Steventon
    OX13 6SA Abingdon
    The Lodge
    Oxon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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