BREAKING GROUND ESTATES LIMITED

Company number 12645576 ·

Active

27 filings

Date Filing
4 Dec 2025 Registered office address changed from 33 Marney Road 1st Floor London SW11 5EW England to 64 Charlotte House 10 Lapidge Drive London SW17 0ZL on 2025-12-04 · 1 page View document
9 Sep 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
4 Aug 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Aug 2024 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Jan 2024 Cessation of Rohan David Worrall as a person with significant control on 2024-01-30 · 1 page View document
31 Jan 2024 Change of details for Mrs Anne France Worrall as a person with significant control on 2024-01-30 · 2 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Sep 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
14 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 Jul 2020 10/07/20 STATEMENT OF CAPITAL GBP 100 View document
31 Jul 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE FRANCE WORRALL View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
14 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ROHAN DAVID WORRALL / 10/07/2020 View document
2 Jul 2020 DIRECTOR APPOINTED MRS ANNE FRANCE WORRALL View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
10 Jun 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
10 Jun 2020 DIRECTOR APPOINTED MR ROHAN DAVID WORRALL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
10 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN DAVID WORRALL View document
10 Jun 2020 CESSATION OF FD SECRETARIAL LTD AS A PSC View document
4 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document