THE BREAKTHROUGH GROUP LIMITED — 02798003, Poundbury , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	THE BREAKTHROUGH GROUP LIMITED copy copied
Company number	02798003 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 March 1993 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Sunday, 09 March 2025 due by Saturday, 22 March 2025 Last statement dated Saturday, 09 March 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	MEY HOUSE, BRIDPORT ROAD, DORSET, ENGLAND, POUNDBURY, DT1 3QY copy copied

Officers

(as of 13.08.2022)

HUBBARD, Dean Barry Paul

Status:	Active
Appointed on:	Sunday, 01 July 2007
Correspondence address:	45-51 High Street, BENRICHES, Reigate, England, Surrey, RH2 9AE
Role:	Secretary

SAYLE, Bartholomew, Doctor

BENNET, Carole Jean

Status:	Not active
Appointed on:	Tuesday, 28 November 1995
Resigned on:	Saturday, 01 November 1997
Correspondence address:	52 Turenne Close, East Hill Wandsworth, London, SW18 1JW
Role:	Secretary

WHITEWAY, Deborah

WHITEWAY, Deborah Jean

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 10 March 1993
Resigned on:	Wednesday, 10 March 1993
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 27.06.2024)

Bartholomew Sayle

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	45-51 High Street, Reigate, England, Surrey, RH2 9AE
Nationality:	British
Date of birth:	May 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Doctor Bartholomew Sayle

Status:	Active
Notified on:	Tuesday, 28 February 2023
Correspondence address:	45-51 High Street, Reigate, England, Surrey, RH2 9AE
Nationality:	British
Date of birth:	May 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Doctor Bartholomew Sayle

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	45-51 High Street, Reigate, England, Surrey, RH2 9AE
Nationality:	British
Date of birth:	May 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent