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Companies House/London/Company profile

WARREN BREACH LEISURE LIMITED

Active
03112478·incorporated 1995-10-11

WARREN BREACH LEISURE LIMITED is an active UK private limited company, incorporated on 11 October 1995 at Companies House (number 03112478; OpenRegistry canonical ID GB-03112478-warren-breach-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-11
Registered Address
125 WOOD STREET, LONDON, EC2V 7AW
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

WARREN BREACH LEISURE LIMITED has 1 person with significant control on file:

  • Mr Warren Anthony Breach born 1944 resident in England, British national. Notified 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-11. Ceased 2017-11-03.

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