BREAKWELL RANDAL I/O LIMITED

Overview

Company Name	BREAKWELL RANDAL I/O LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09522044
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2015

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 RANDAL I/O LIMITED?

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

Where is BREAKWELL RANDAL I/O LIMITED located?

Registered Office Address	Essex House 8 The Shrubberies George Lane E18 1BD South Woodford London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BREAKWELL RANDAL I/O LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BREAKWELL RANDAL I/O LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for BREAKWELL RANDAL I/O LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Director's details changed for Mr Benjamin James Randal on Dec 05, 2025	2 pages	CH01

Dec 05, 2025	Change of details for Mr Benjamin James Randal as a person with significant control on Dec 05, 2025	2 pages	PSC04

Apr 04, 2025	Confirmation statement made on Apr 01, 2025 with updates	5 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Oct 11, 2024	Director's details changed for Mr Nigel Eric Breakwell on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	Change of details for Mr Nigel Eric Breakwell as a person with significant control on Oct 10, 2024	2 pages	PSC04

Apr 11, 2024	Confirmation statement made on Apr 01, 2024 with updates	5 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 01, 2023 with updates	5 pages	CS01

Aug 02, 2022	Change of details for Mr Benjamin James Randal as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 02, 2022	Director's details changed for Mr Benjamin James Randal on Aug 01, 2022	2 pages	CH01

Jul 18, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 01, 2022 with updates	5 pages	CS01

Apr 04, 2022	Director's details changed for Mr Benjamin James Randal on Jul 15, 2021	2 pages	CH01

Apr 04, 2022	Director's details changed for Mr Nigel Eric Breakwell on Jul 15, 2021	2 pages	CH01

Nov 16, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jul 15, 2021	Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN United Kingdom to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on Jul 15, 2021	1 pages	AD01

Jun 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Apr 26, 2020	Director's details changed for Mr Benjamin James Randal on Mar 19, 2020	2 pages	CH01

Apr 07, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BREAKWELL RANDAL I/O LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREAKWELL, Nigel Eric 8 The Shrubberies George Lane E18 1BD London Essex House South Woodford United Kingdom	Apr 01, 2015		Director	8 The Shrubberies George Lane E18 1BD London Essex House South Woodford United Kingdom		England	British	1963-6		181342740002
RANDAL, Benjamin James 8 The Shrubberies George Lane E18 1BD London Essex House South Woodford United Kingdom	Apr 01, 2015		Director	8 The Shrubberies George Lane E18 1BD London Essex House South Woodford United Kingdom		England	British	1976-10		171631670009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREAKWELL RANDAL I/O LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin James Randal 8 The Shrubberies George Lane E18 1BD South Woodford Essex House London United Kingdom	Apr 06, 2016	8 The Shrubberies George Lane E18 1BD South Woodford Essex House London United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel Eric Breakwell 8 The Shrubberies George Lane E18 1BD South Woodford Essex House London United Kingdom	Apr 06, 2016	8 The Shrubberies George Lane E18 1BD South Woodford Essex House London United Kingdom	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. 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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