BREAKTHROUGH CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

BREAKTHROUGH CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREAKTHROUGH CONSULTANTS LIMITED was incorporated 6 years ago on 05/05/2017 and has the registered number: 10755242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BREAKTHROUGH CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SUITE F
LONDON
NW6 3BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BREAKTHROUGH NOMINEES LIMITED (until 04/09/2023)
YZ BUYER LIMITED (until 23/09/2019)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MARTIN WILLIAMSON Nov 1944 British Director 2023-08-31 CURRENT
MRS FIRUZI BEJI KHAN Aug 1955 British Director 2023-08-31 CURRENT
MR BRIAN BRAKE Jan 1946 British Director 2019-06-16 CURRENT
MR MOHAMMAD SOHAIL KHAN Oct 1971 Pakistani Director 2017-07-07 UNTIL 2017-09-06 RESIGNED
MS RALITZA DIMVHEVA IVANOVA Jan 1959 Bulgarian Director 2017-07-07 UNTIL 2017-09-06 RESIGNED
MR BRIAN BRAKE Jan 1946 British Director 2017-05-05 UNTIL 2019-06-16 RESIGNED
MR BRIAN BRAKE Secretary 2017-05-05 UNTIL 2019-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Brake 2017-09-06 1/1946 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Ralitza Dimtcheva Ivanova 2017-07-07 - 2017-09-06 1/1959 London   London Ownership of shares 25 to 50 percent
Mr Mohammad Sohail Khan 2017-07-07 - 2017-09-06 10/1971 London   London Voting rights 25 to 50 percent
Mr Brian Brake 2017-05-05 - 2017-07-07 1/1946 London   London Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BREAKTHROUGH NOMINEES LIMITED - Filleted accounts 2023-09-30 31-05-2023 £22,672 Cash £31,829 equity
BREAKTHROUGH NOMINEES LIMITED - Filleted accounts 2022-07-08 31-05-2022 £15,379 Cash £6,091 equity
BREAKTHROUGH NOMINEES LIMITED - Filleted accounts 2021-09-03 31-05-2021 £3,082 Cash £963 equity
BREAKTHROUGH NOMINEES LIMITED - Filleted accounts 2020-09-15 31-05-2020 £1,233 Cash £951 equity
Dormant Company Accounts - YZ BUYER LIMITED 2019-09-24 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - YZ BUYER LIMITED 2018-09-18 31-05-2018 £2 Cash £2 equity

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