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Companies House/London/Company profile

BREAKTHROUGH CONSULTANTS LIMITED

Active
10755242·incorporated 2017-05-05

BREAKTHROUGH CONSULTANTS LIMITED is an active UK private limited company, incorporated on 5 May 2017 at Companies House (number 10755242; OpenRegistry canonical ID GB-10755242-breakthrough-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-05
Registered Address
SUITE F, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

BREAKTHROUGH CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Brian Brake born 1946 resident in United Kingdom, British national. Notified 2017-09-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Brake born 1946 resident in United Kingdom, British national. Notified 2017-05-05. Ceased 2017-07-07.
    • Owns 25–50% of shares
  • Ms Ralitza Dimtcheva Ivanova born 1959 resident in United Arab Emirates, Bulgarian national. Notified 2017-07-07. Ceased 2017-09-06.
    • Owns 25–50% of shares
  • Mr Mohammad Sohail Khan born 1971 resident in United Arab Emirates, Pakistani national. Notified 2017-07-07. Ceased 2017-09-06.
    • Holds 25–50% of voting rights

Previous names

BREAKTHROUGH CONSULTANTS LIMITED has previously traded as:

  • BREAKTHROUGH NOMINEES LIMITED (until 2023-09-04)
  • YZ BUYER LIMITED (until 2019-09-23)

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