Breakthroughpoint Limited

Active03839920 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
Tynemill Limited
Accounts type
Small
Region
East Midlands
Address
Castle Rock Brewery
Queensbridge Road
Nottingham
NG2 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Lovett, Andrew Kevin
Secretary · Appointed 27 December 2024
Director · Appointed 14 February 2014
British
Born December 1978 (47)
Director · Appointed 1 July 2006
English
Born August 1971 (55)
Officer history (9 former)
27 December 2024
Appointed Lovett, Andrew Kevin as Secretary
27 December 2024
Resigned Kellett, Neil as Secretary
30 September 2017
Resigned Marshall, Yvette as Director
25 September 2017
Resigned Cox, Jonathan Paul as Director
12 August 2015
Appointed Cox, Jonathan Paul as Director
1 April 2014
Resigned Bramley, Steven as Director
14 February 2014
Appointed Saxby, Vicki Louise as Director
14 March 2012
Resigned Holmes, Christopher Roger as Director
15 June 2007
Appointed Bramley, Steven as Director
15 June 2007
Appointed Marshall, Yvette as Director
17 July 2006
Appointed Kellett, Neil as Secretary
17 July 2006
Resigned Bruce, Christopher as Secretary
17 July 2006
Resigned Bruce, Christopher as Director
1 July 2006
Appointed Wilde, Colin Francis as Director
10 February 2000
Appointed Bruce, Christopher as Secretary
10 February 2000
Appointed Bruce, Christopher as Director
10 February 2000
Appointed Holmes, Christopher Roger as Director
10 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Tynemill Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 0211426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026

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