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 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.
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)
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 |
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 |