W. BREAKSPEAR & SONS LTD.

W. BREAKSPEAR & SONS LTD. is an active private limited company, incorporated on 20 December 1993. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Picketts Lane, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. W. BREAKSPEAR & SONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PICKETTS FARM BARN PICKETTS LANE
Address Line 2	SALFORDS
Post Town	REDHILL
County	SURREY
Postcode	RH1 5RG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

W. BREAKSPEAR & SONS LTD.

Directors

(The company's officers)

MR GENE FRANCIS HARTFIELD

(~76 year old British national)

PICKETTS FARM BARN, PICKETTS LANE SALFORDS, REDHILL, SURREY, RH1 5RG, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 20/12/1993

MRS YVONNE MARIA HARTFIELD

(~76 year old British national)

PICKETTS FARM BARN, PICKETTS LANE SALFORDS, REDHILL, SURREY, RH1 5RG, ENGLAND

Current Secretary
Gives occupation as CO SECRETARY
Usually resident in ENGLAND

Appointed on 20/12/1993

Shareholders

(Persons of Significant Control)

Mr Gene Francis Hartfield

(~76 year old British national)

Picketts Farm Barn, Picketts Lane, Salfords, Redhill, Surrey, RH1 5RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adam William Breakspear

(~59 year old British national)

Oyster Cottage, Church Lane, Headley, Surrey, KT18 6LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MANCHUNA DECORATORS LTD.

MR GENE FRANCIS HARTFIELD
MRS YVONNE MARIA HARTFIELD

Source: Companies House

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)