Breakblock Limited

Active03332822 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 September 2021
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 22 October 2001
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (20 former)
14 January 2022
Appointed Smith, Michael John as Director
14 January 2022
Resigned Killoran, Michael Hugh as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
1 January 2010
Appointed Farley, Michael Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
1 May 2002
Appointed Francis, Gerald Neil as Director
1 May 2002
Resigned Grewer, Geoffrey as Director
22 October 2001
Resigned Armstrong, Brian as Secretary
22 October 2001
Appointed Davison, Tracy Lazelle as Secretary
5 June 2001
Appointed White, John as Director
1 June 2001
Resigned Low, John David as Director
19 March 2001
Appointed Killoran, Michael Hugh as Director
19 March 2001
Resigned Smith, David John as Director
19 March 2001
Appointed Grewer, Geoffrey as Director
25 April 2000
Appointed Low, John David as Director
25 April 2000
Appointed Smith, David John as Director
25 April 2000
Resigned Richardson, Barry Eric as Director
13 March 2000
Appointed Armstrong, Brian as Secretary
13 March 2000
Resigned Morgan, Annette Louise as Director
13 March 2000
Resigned Ollis, Richard William as Director
13 March 2000
Resigned Ollis, Richard William as Secretary
13 March 2000
Appointed Richardson, Barry Eric as Director
13 March 2000
Resigned Hampson, Paul as Director
13 March 2000
Resigned Morgan, Christopher John Ernest as Director
24 March 1997
Appointed Hampson, Paul as Director
24 March 1997
Appointed Morgan, Christopher John Ernest as Director
24 March 1997
Appointed Morgan, Annette Louise as Director
24 March 1997
Appointed Ollis, Richard William as Director
24 March 1997
Appointed Ollis, Richard William as Secretary
24 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 361750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates17 November 2025
17 September 2025Accounts for a dormant company31 December 2024
22 November 2024Confirmation statement with no updates17 November 2024
27 August 2024Accounts for a dormant company31 December 2023
24 November 2023Confirmation statement with no updates17 November 2023
Show all recent filings

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