Breakthroughpoint Limited

03839920

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CASTLE ROCK BREWERY, NOTTINGHAM, NG2 1NB

Incorporated 13/09/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mr Colin Francis Wilde

director · Since 01/07/2006

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 6 other boards

Ms Vicki Louise Saxby

director · Since 14/02/2014

FINANCE AND ADMINISTRATION DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Andrew Kevin Lovett

secretary · Since 27/12/2024

Persons with Significant Control

Tynemill Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

Castle Rock Brewery, Queens Bridge Road, Nottingham, NG2 1NB

Reg: 0211426 · Companies House · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 05/01/2023Registered 10/01/2023

Charge

outstanding

SANTANDER UK PLC

Created 05/01/2023Registered 06/01/2023

charge

satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 07/10/2008Satisfied 03/10/2018

charge

satisfied

ABBEY NATIONAL PLC

Created 26/09/2008Registered 02/10/2008Satisfied 03/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2000Registered 12/04/2000Satisfied 03/10/2018