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POLBREAM LIMITED

POLBREAM LIMITED

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

    • Overview

    Company NamePOLBREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13260682
    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 POLBREAM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is POLBREAM LIMITED located?

    Registered Office Address
    Polbream Laflouder Lane
    Mullion
    TR12 7HU Helston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLBREAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POLBREAM LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for POLBREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Alan John Brown as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2021

    Statement of capital on Mar 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POLBREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sam Andrew Alles
    Wallgrave Road
    SW5 0RL London
    1
    England
    		Secretary
    Wallgrave Road
    SW5 0RL London
    1
    England
    		280731300001
    BLACK, Suzy
    Wallgrave Road
    SW5 0RL London
    1
    England
    		Director
    Wallgrave Road
    SW5 0RL London
    1
    England
    		EnglandBritish182993150001
    BROWN, Alan John
    Wallgrave Road
    SW5 0RL London
    1
    England
    		Director
    Wallgrave Road
    SW5 0RL London
    1
    England
    		Hong KongIrish,British129403750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLBREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Brown
    Wallgrave Road
    SW5 0RL London
    1
    England
    		Mar 11, 2021
    Wallgrave Road
    SW5 0RL London
    1
    England
    		No
    Nationality: Irish,British
    Country of Residence: United Kingdom
    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