ST BREOCK LIMITED
Active - Accounts Filed
General Information
NAME
ST BREOCK LIMITED
COMPANY NUMBER
07903110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/01/2012
(12 years and 11 months old)
WEBSITE
http://blackrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2012
17/10/2014
REG ST BREOCK LIMITED
HERTFORDSHIRE
WD4 8LR
Telephone: 01208812246
TPS: No
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANCHE 5 LIMITED | Active - Accounts Filed | View Report |
| ST BREOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019888) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST BREOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST BREOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST BREOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2012 - 14/10/2014 (2 years and 9 months) Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
10/01/2012 - 14/10/2014 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 12/12/2024 | New Board Member Florian Tobias Kron (933019888) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 28/03/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 28/03/2022 | New Board Member Edmund George Andrew (929399757) Appointed |
| 28/03/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 28/03/2022 | Joseph Charles Bayston Jones (927291712) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Joseph Charles Bayston Jones (927291712) Appointed |
| 14/08/2020 | Achal Prakash Bhuwania (920295239) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Jonathan Charles Smith (925369726) has left the board |
| 16/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 28/03/2019 | Stephane Christophe Tetot (922275596) has left the board |
| 12/02/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 12/02/2019 | New Board Member Jonathan Charles Smith (925369726) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 01/05/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 01/05/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Peter George Raftery (913898553) has left the board |
| 22/10/2014 | Stephen Booth (918417676) has left the board |
| 22/10/2014 | Simon Thomas Wannop (918252195) has left the board |
| 22/10/2014 | Neil Tracey Harris (916537668) has left the board |
| 22/10/2014 | New Board Member Peter George Raftery (913898553) Appointed |
| 22/10/2014 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 22/10/2014 | Andrew Nicholas Whalley (904366402) has left the board |
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