Menna Overview
Here’s a quick overview of BREAKSPEARE ENERGY LTD 👀 — a Hull based business that started in 2021.
BREAKSPEARE ENERGY LTD
- Company statusliquidation
- Company No13145956
- Age5 years 10 months Incorporated 20 January 2021
- Officers3
Address
Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
BREAKSPEARE ENERGY LTD is an liquidation company incorporated on 20 January 2021 and based in Hull. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2026
Liquidation Voluntary Statement Of Affairs
6 Months Ago on 06 May 2026
Liquidation Voluntary Appointment Of Liquidator
6 Months Ago on 06 May 2026
Resolution
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Memorandum Articles
2 Years Ago on 02 Nov 2024
Resolution
2 Years Ago on 02 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Oct 2024
Capital Alter Shares Consolidation
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARSLY, Finlay James | director | Aug 2000 | 20 Jan 2021 |
| DEARSLY, Rebecca Jane | director | Sep 1968 | 01 Mar 2021 |
| KNOTT, Joseph Mark | director | Jun 2000 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joseph Mark Knott | Jun 2000 | 21 Oct 2024 |
| Mrs Rebecca Jane Dearsly | Sep 1968 | 21 Jan 2021 |
| Mr Finlay James Dearsly | Aug 2000 | 20 Jan 2021 |
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DEARSLY, Rebecca Jane are mutual persons.
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DEARSLY, Rebecca Jane are mutual persons.
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Here’s a quick overview of BREAKSPEARE ENERGY LTD 👀 — a Hull based business that started in 2021.