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BREAKWATER IT LIMITED

BREAKWATER IT LIMITED is an active private limited company, incorporated on 22 March 2005. The nature of the business is Other information technology service activities. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BREAKWATER IT LIMITED has two previous names, the most recent of which was ROOSTER IT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05401087
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MERIDIAN WAY
Address Line 2MERIDIAN BUSINESS PARK
Post TownNORWICH
CountyNORFOLK
PostcodeNR7 0TA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 27/05/2005 onwards:
BREAKWATER IT LIMITED
From 11/04/2005 to 27/05/2005:
ROOSTER IT LIMITED
Prior to 11/04/2005:
LEGISLATOR 1698 LIMITED

Directors

(The company's officers)
MR PETER ANTHONY GRANT DAVIES
(~66 year old British national)
20 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NORFOLK, NR7 0TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2005
MR JOHN PAUL GOSTLING
(~47 year old British national)
20 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NORFOLK, NR7 0TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
MRS JORDAN LAMB
(~33 year old British national)
20 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NORFOLK, NR7 0TA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR PETER DAVIES
20 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NORFOLK, NR7 0TA
  • Current Secretary
Appointed on 26/04/2011

Shareholders

(Persons of Significant Control)
Mr Peter Anthony Grant Davies
(~66 year old British national)
20 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR7 0TA
  • Owns between 75% and 100% of the shares.
Notified on 21/03/2017

Connections

(Shared officers)
  • MR JOHN PAUL GOSTLING
  • MRS JORDAN LAMB
  • MR PETER ANTHONY GRANT DAVIES
SHERINGHAM LITTLE THEATRE SOCIETY
  • MR PETER ANTHONY GRANT DAVIES
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 IT LIMITED: Maps

Maps show the location of the postcode of the registered office, NR7 0TA.

Map of BREAKWATER IT LIMITED at local scale
Map of BREAKWATER IT LIMITED at local scale
Map of BREAKWATER IT LIMITED at district scale
Map of BREAKWATER IT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR7 0TA

Other companies with registered offices in NR7 0TA:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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