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BREAKSPEAR (ASHFORD) LIMITED (00519154)

BREAKSPEAR (ASHFORD) LIMITED (00519154) is an active UK company. incorporated on 30 April 1953. with registered office in Slough. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. BREAKSPEAR (ASHFORD) LIMITED has been registered for 72 years. Current directors include VIRDEE, Davinder Singh.

Company Number
00519154
Status
active
Type
ltd
Incorporated
30 April 1953
Age
72 years
Address
17 David Road Poyle Industrial Estate, Slough, SL3 0DB
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
VIRDEE, Davinder Singh
SIC Codes
47730

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BREAKSPEAR (ASHFORD) LIMITED

BREAKSPEAR (ASHFORD) LIMITED is an active company incorporated on 30 April 1953 with the registered office located in Slough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. BREAKSPEAR (ASHFORD) LIMITED was registered 72 years ago.(SIC: 47730)

Status

active

Active since 72 years ago

Company No

00519154

LTD Company

Age

72 Years

Incorporated 30 April 1953

Size

N/A

Accounts

ARD: 30/6

Up to Date

12 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

17 David Road Poyle Industrial Estate Colnbrook Slough, SL3 0DB,

Previous Addresses

1-3 Alexandra Court Alexandra Road Englefield Green Surrey YW20 0RR
From: 30 April 1953To: 1 May 2015
Timeline

2 key events • 1953 - 2021

Funding Officers Ownership
Company Founded
Apr 53
Loan Secured
Jun 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

VIRDEE, Harminder Kaur

Active
Poyle Industrial Estate, SloughSL3 0DB
Secretary
Appointed 28 Feb 2007

VIRDEE, Davinder Singh

Active
Poyle Industrial Estate, SloughSL3 0DB
Born September 1965
Director
Appointed 28 Feb 2007

LACEY, Douglas Maurice

Resigned
34 Gilmore Crescent, AshfordTW15 2DB
Secretary
Appointed N/A
Resigned 28 Feb 2007

LACEY, Anthea Vivienne

Resigned
34 Gilmore Crescent, AshfordTW15 2DB
Born May 1947
Director
Appointed N/A
Resigned 28 Feb 2007

LACEY, Douglas Maurice

Resigned
34 Gilmore Crescent, AshfordTW15 2DB
Born August 1939
Director
Appointed N/A
Resigned 28 Feb 2007

Persons with significant control

1

Mr Davinder Singh Virdee

Active
Bagshot Road, AscotSL5 9JL
Born September 1965

Nature of Control

Significant influence or control
Notified 21 Mar 2017
Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
26 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 November 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Auditors Resignation Company
15 February 2013
AUDAUD
Auditors Resignation Company
13 February 2013
AUDAUD
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Legacy
15 November 2010
MG02MG02
Legacy
15 November 2010
MG02MG02
Change Account Reference Date Company Current Extended
21 May 2010
AA01Change of Accounting Reference Date
Accounts Amended With Made Up Date
18 May 2010
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
6 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2010
AAAnnual Accounts
Legacy
13 November 2009
MG01MG01
Legacy
10 November 2009
MG01MG01
Legacy
4 November 2009
MG02MG02
Accounts With Accounts Type Total Exemption Small
21 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 July 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
4 September 2008
363aAnnual Return
Legacy
18 August 2008
287Change of Registered Office
Auditors Resignation Company
25 June 2007
AUDAUD
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
155(6)a155(6)a
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
14 March 2007
RESOLUTIONSResolutions
Resolution
13 March 2007
RESOLUTIONSResolutions
Legacy
13 March 2007
287Change of Registered Office
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
288bResignation of Director or Secretary
Legacy
27 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 January 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Legacy
12 January 2006
353353
Legacy
12 January 2006
287Change of Registered Office
Legacy
12 January 2006
190190
Legacy
3 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 February 2004
AAAnnual Accounts
Legacy
17 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 March 2003
AAAnnual Accounts
Legacy
8 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 March 2002
AAAnnual Accounts
Legacy
14 January 2002
363sAnnual Return (shuttle)
Legacy
15 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 2001
AAAnnual Accounts
Legacy
18 November 2000
403aParticulars of Charge Subject to s859A
Legacy
7 November 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 February 2000
AAAnnual Accounts
Legacy
18 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 March 1999
AAAnnual Accounts
Legacy
15 December 1998
363sAnnual Return (shuttle)
Legacy
2 November 1998
287Change of Registered Office
Accounts With Accounts Type Small
9 March 1998
AAAnnual Accounts
Legacy
27 January 1998
363sAnnual Return (shuttle)
Legacy
2 August 1997
403aParticulars of Charge Subject to s859A
Legacy
8 April 1997
395Particulars of Mortgage or Charge
Legacy
11 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1996
AAAnnual Accounts
Accounts With Accounts Type Small
29 February 1996
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Legacy
27 February 1995
395Particulars of Mortgage or Charge
Legacy
24 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
20 December 1993
AAAnnual Accounts
Legacy
20 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 February 1993
AAAnnual Accounts
Legacy
23 December 1992
363sAnnual Return (shuttle)
Legacy
16 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
30 April 1991
AAAnnual Accounts
Legacy
20 March 1991
363aAnnual Return
Legacy
2 November 1990
287Change of Registered Office
Auditors Resignation Company
2 November 1990
AUDAUD
Accounts With Accounts Type Small
24 August 1990
AAAnnual Accounts
Legacy
11 April 1990
363363
Accounts With Accounts Type Small
17 March 1989
AAAnnual Accounts
Legacy
14 March 1989
363363
Legacy
26 May 1988
363363
Legacy
10 October 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
6 October 1987
AAAnnual Accounts
Legacy
30 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
3 December 1986
AAAnnual Accounts
Legacy
16 October 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
16 July 1986
AAAnnual Accounts
Incorporation Company
30 April 1953
NEWINCIncorporation