BREAKWATER CONSULTING LIMITED
BREAKWATER CONSULTING LIMITED is an active private limited company, incorporated on 29 November 2016. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BREAKWATER CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10502698 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNWOOD HOUSE |
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Address Line 2 | 373-375 STATION ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 2AW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64999 - Financial intermediation not elsewhere classified
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BREAKWATER CONSULTING LIMITED
Directors
(The company's officers)
MR HASEEB UL HAQUE
(~53 year old British national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 29/11/2016
MRS FATIMA HASEEB
(~47 year old British national)
LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/01/2017
Shareholders
(Persons of Significant Control)
Mr Haseeb Ul Haque
(~53 year old British national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/11/2016
Mrs Fatima Haseeb
(~47 year old British national)
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/09/2018
Connections
(Shared officers)
ANGEL LANE PARTNERS LIMITED
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)
BREAKWATER CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AW.
Map of BREAKWATER CONSULTING LIMITED at local scale
Map of BREAKWATER CONSULTING LIMITED at district scale
More Companies in HA1 2AW
Other companies with registered offices in HA1 2AW:
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)