BREAKSPEAR PLACE LIMITED
05447914 · Active · Ltd · 21 yrs · Watford
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Filing calendar

Next annual accounts are due by 24 Sept 2027. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
24 Sept 2027
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BREAKSPEAR PLACE LIMITED
05447914Active· Ltd· England Wales· 2005-05-10Incorporated 2005-05-10Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
18% board churn in the last 12 months — within normal range.
Recent board changes
- MCKINNON, Paul James· DirectorAppointed 2026-07-30
- MICHAUD, Jean-Eric Marie· DirectorAppointed 2026-07-30
- JENKS, Karl Mark· DirectorResigned 2026-06-09
- NEWMAN, Margaret Anne· DirectorResigned 2026-02-16
ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2025-04-01
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ARBON, Simon Robert
Director
- Appointed
- 2014-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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DONOVAN, Sheila Margaret
Director
- Appointed
- 2024-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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GARDNER, Lisa Maria
Director
- Appointed
- 2025-05-14
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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GUGLIELMUCCI, Claudio
Director
- Appointed
- 2025-08-07
- Nationality
- Italian
- Residence
- England
- Born
- 04/1940
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JENKS, Jann
Director
- Appointed
- 2014-02-05
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MCKINNON, Marilyn Joan
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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MCKINNON, Paul James
Director
- Appointed
- 2026-07-30
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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MICHAUD, Jean-Eric Marie
Director
- Appointed
- 2026-07-30
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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PRATSIS, Luke
Director
- Appointed
- 2025-05-13
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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TAYLOR, Helen
Director
- Appointed
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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HAWKINS, Andrew Philip
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2007-05-18
- Nationality
- Other
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LEETE, Christopher James
Secretary
- Appointed
- 2007-05-18
- Resigned
- 2015-02-19
- Nationality
- British
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SEAHOLM, David John
Secretary
- Appointed
- 2005-05-10
- Resigned
- 2006-01-01
- Nationality
- British
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LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-05-20
- Resigned
- 2025-07-02
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LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-02-19
- Resigned
- 2025-04-01
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-05-10
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BARRETT, Richard William
Director
- Appointed
- 2005-05-10
- Resigned
- 2007-05-18
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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DODD, Gary William
Director
- Appointed
- 2014-06-18
- Resigned
- 2018-08-24
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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DODD, Gary William
Director
- Appointed
- 2007-05-18
- Resigned
- 2014-03-06
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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GILBERT, Kenneth
Director
- Appointed
- 2007-05-18
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1931
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HANLON, Annalene
Director
- Appointed
- 2010-02-07
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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HANLON, Paul Kenneth
Director
- Appointed
- 2007-05-18
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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HOSKINS, Will
Director
- Appointed
- 2010-03-01
- Resigned
- 2014-09-24
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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JENKS, Karl Mark
Director
- Appointed
- 2016-11-07
- Resigned
- 2026-06-09
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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KEBBELL, Nicolas Rowland Macdonald
Director
- Appointed
- 2005-05-10
- Resigned
- 2007-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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KEBBELL, Thomas Reginald Dion
Director
- Appointed
- 2005-05-10
- Resigned
- 2007-05-18
- Nationality
- British
- Born
- 01/1920
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MCKINNON, Ian
Director
- Appointed
- 2019-04-02
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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NEWMAN, Margaret Anne
Director
- Appointed
- 2024-05-02
- Resigned
- 2026-02-16
- Nationality
- English
- Residence
- England
- Born
- 02/1949
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NEWMAN, Margaret Anne
Director
- Appointed
- 2017-11-15
- Resigned
- 2019-08-01
- Nationality
- English
- Residence
- England
- Born
- 02/1949
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NEWMAN, Martin Charles
Director
- Appointed
- 2022-11-10
- Resigned
- 2025-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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PRIOR, Brian Thomas Frederick
Director
- Appointed
- 2015-02-10
- Resigned
- 2019-05-29
- Nationality
- British
- Residence
- England
- Born
- 01/1929
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WENDER, John
Director
- Appointed
- 2007-05-18
- Resigned
- 2010-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2005-05-10
- Resigned
- 2005-05-10
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