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BREAK-POINT CORPORATE LTD.

BREAK-POINT CORPORATE LTD.

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

    • Overview

    Company NameBREAK-POINT CORPORATE LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10428580
    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 BREAK-POINT CORPORATE LTD.?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BREAK-POINT CORPORATE LTD. located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BREAK-POINT CORPORATE LTD.?

    Previous Company Names
    Company NameFromUntil
    BREAK-POINT MEDIA LTDJan 17, 2018Jan 17, 2018
    BREAK-POINT FITNESS LIMITEDOct 14, 2016Oct 14, 2016

    What are the latest accounts for BREAK-POINT CORPORATE LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2023
    Next Confirmation Statement DueJan 31, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2022
    OverdueYes

    What are the latest filings for BREAK-POINT CORPORATE LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Baxter & Co. Lynwood House Crofton Road Orpington Kent BR6 8QE England to 1 Vincent Square London SW1P 2PN on Jun 05, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

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

    		2 pagesCH01

    Termination of appointment of Jonathan Peter Derwin Jepson as a director on Apr 16, 2019

    		1 pagesTM01

    Termination of appointment of Christopher Paul Smith as a director on Apr 16, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Appointment of Mr Christopher Paul Smith as a director on Jan 17, 2018

    		2 pagesAP01

    Appointment of Mr Jonathan Peter Derwin Jepson as a director on Jan 17, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Notification of Break-Point Holdings Ltd as a person with significant control on Jan 17, 2018

    		2 pagesPSC02

    Cessation of Matthew Simon Ollerton as a person with significant control on Jan 17, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2018

    		RES15

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Notification of Matthew Simon Ollerton as a person with significant control on Oct 15, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of BREAK-POINT CORPORATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLLERTON, Matthew Simon
    Vincent Square
    SW1P 2PN London
    1
    England
    		Director
    Vincent Square
    SW1P 2PN London
    1
    England
    		United KingdomBritish197702330004
    JEPSON, Jonathan Peter Derwin
    DE15 0PP Burton On Trent
    97 Ashby Road
    Staffordshire
    United Kingdom
    		Director
    DE15 0PP Burton On Trent
    97 Ashby Road
    Staffordshire
    United Kingdom
    		United KingdomBritish68395000002
    SMITH, Christopher Paul
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Baxter & Co.
    Kent
    England
    		Director
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Baxter & Co.
    Kent
    England
    		EnglandBritish156382780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Break-Point Holdings Ltd
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    		Jan 17, 2018
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09982545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Simon Ollerton
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Baxter & Co.
    Kent
    England
    		Oct 15, 2016
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Baxter & Co.
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Baxter & Co.
    Kent
    United Kingdom
    		Oct 14, 2016
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Baxter & Co.
    Kent
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10384906
    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.
    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