BREAKTIME GROUP LTD
BREAKTIME GROUP LTD is an active private limited company, incorporated on 21 April 2009. The nature of the business is Other food services. The company's registered office is on Brewery Close, Ripon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BREAKTIME GROUP LTD has two previous names, the most recent of which was SPA VENDING LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 06883273 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 BREWERY CLOSE |
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Address Line 2 | MELMERBY |
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Post Town | RIPON |
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County | NORTH YORKSHIRE |
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Postcode | HG4 5NL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 19/05/2017 |
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Last Made Up Date | 21/04/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From 08/07/2021 onwards:
BREAKTIME GROUP LTD
From 15/07/2009 to 08/07/2021:
SPA VENDING LIMITED
Prior to 15/07/2009:
FRUITY JUICE LIMITED
Directors
(The company's officers)
MR JAMES MICHAEL KEARS
(~54 year old British national)
UNIT 3 BREWERY CLOSE, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NL, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 21/04/2009
Shareholders
(Persons of Significant Control)
Mr James Michael Kears
(~54 year old British national)
Unit 3, Brewery Close, Melmerby, Ripon, North Yorkshire, HG4 5NL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BREAKTIME GROUP LTD: Maps
Maps show the location of the postcode of the registered office, HG4 5NL.
Map of BREAKTIME GROUP LTD at local scale
Map of BREAKTIME GROUP LTD at district scale
More Companies in HG4 5NL
Other companies with registered offices in HG4 5NL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)