Breakspears Management Company Limited

Active09115063 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
Clare House
Coppermill Lane
Harefield, Uxbridge
UB9 6HZ

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2019
British
Born June 1979 (47)
Pegg, David
Secretary · Appointed 3 July 2014
Officer history (1 former)
18 November 2019
Appointed Cannon, Matthew Stephen as Director
10 September 2019
Resigned Clancy, Dermot Michael as Director
3 July 2014
Appointed Pegg, David as Secretary
3 July 2014
Appointed Clancy, Dermot Michael as 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
Private Limited Company
Reg. no. 04596684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates3 July 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Accounts for a dormant company30 July 2025
Show all recent filings

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