BREAK-POINT HOLDINGS LTD

Overview

Company Name	BREAK-POINT HOLDINGS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09982545
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREAK-POINT HOLDINGS LTD?

Television programming and broadcasting activities (60200) / Information and communication
Physical well-being activities (96040) / Other service activities

Where is BREAK-POINT HOLDINGS LTD located?

Registered Office Address	1 Vincent Square SW1P 2PN London England
Undeliverable Registered Office Address	No

What are the latest accounts for BREAK-POINT HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for BREAK-POINT HOLDINGS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2023
Next Confirmation Statement Due	Feb 15, 2023
Next Confirmation Statement Made Up To	Feb 01, 2022
Overdue	Yes

What are the latest filings for BREAK-POINT HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jun 05, 2023	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England to 1 Vincent Square London SW1P 2PN on Jun 05, 2023	1 pages	AD01

May 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

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

Feb 24, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 12, 2019	Director's details changed for Mr Matthew Simon Ollerton on Jun 12, 2019	2 pages	CH01

Jun 12, 2019	Change of details for Mr Matthew Simon Ollerton as a person with significant control on Jun 12, 2019	2 pages	PSC04

Apr 25, 2019	Termination of appointment of Jonathan Peter Derwin Jepson as a director on Apr 16, 2019	1 pages	TM01

Apr 25, 2019	Termination of appointment of Christopher Paul Smith as a director on Apr 16, 2019	1 pages	TM01

Feb 14, 2019	Confirmation statement made on Feb 01, 2019 with updates	5 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 01, 2018 with updates	5 pages	CS01

Jan 09, 2018	Change of details for Mr Matthew Simon Ollerton as a person with significant control on Dec 15, 2017	2 pages	PSC04

Jan 09, 2018	Appointment of Mr Christopher Paul Smith as a director on Dec 15, 2017	2 pages	AP01

Jan 09, 2018	Statement of capital following an allotment of shares on Dec 15, 2017 Capital: GBP 100	3 pages	SH01

Jan 09, 2018	Appointment of Mr Jonathan Peter Derwin Jepson as a director on Dec 15, 2017	2 pages	AP01

Nov 15, 2017	Secretary's details changed for Matthew Ollerton on Nov 14, 2017	1 pages	CH03

Nov 14, 2017	Change of details for Mr Matthew Simon Ollerton as a person with significant control on May 24, 2017	2 pages	PSC04

Nov 14, 2017	Director's details changed for Mr Matthew Simon Ollerton on Nov 14, 2017	2 pages	CH01

Nov 02, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 02, 2017	Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of BREAK-POINT HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLLERTON, Matthew Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom	Feb 02, 2016		Secretary	Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom				204750650001
OLLERTON, Matthew Simon Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom	Feb 02, 2016		Director	Crofton Road BR6 8QE Orpington Lynwood House Kent United Kingdom	United Kingdom	British	1970-12	197702330004
JEPSON, Jonathan Peter Derwin DE1 1FL Derby 83 Friar Gate United Kingdom	Dec 15, 2017	Apr 16, 2019	Director	DE1 1FL Derby 83 Friar Gate United Kingdom	United Kingdom	British	1966-4	68395000002
SMITH, Christopher Paul DE1 1FL Derby 83 Friar Gate United Kingdom	Dec 15, 2017	Apr 16, 2019	Director	DE1 1FL Derby 83 Friar Gate United Kingdom	England	British	1971-12	156382780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREAK-POINT HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Simon Ollerton Vincent Square SW1P 2PN London 1 England	Apr 06, 2016	Vincent Square SW1P 2PN London 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0