BANDBREEZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandbreeze Limited. The company was founded 24 years ago and was given the registration number 03995558. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BANDBREEZE LIMITED
Company Number	:	03995558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2000
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	21 June 2007	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	31 October 2017	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	04 February 2014	Active
Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ	Secretary	24 May 2001	Active
30 Aylesbury Street, London, EC1R 0ER	Secretary	07 June 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 May 2000	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	21 June 2007	Active
Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ	Director	21 June 2007	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	24 May 2001	Active
Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ	Director	14 February 2003	Active
37-7 South Clerk Street, Edinburgh, EH8 9NZ	Director	24 May 2001	Active
2 Park View, Holmfirth, Huddersfield, HD7 1BT	Director	24 May 2001	Active
38, Rosslyn Crescent, Edinburgh, EH6 5AX	Director	06 March 2006	Active
34 Hall Bank Drive, Bingley, BD16 4BZ	Director	07 July 2004	Active
Briarwood, Norville Lane, Cheddar, BS27 3HJ	Director	31 May 2003	Active
Silver Birches 20 Woodlands Green, Harrogate, HG2 8QD	Director	24 May 2001	Active
Prospect House Rigton Hill, North Rigton, Leeds, LS17 0DJ	Director	24 May 2001	Active
1, Disraeli Road, East Kilbride, Glasgow, G74 5PU	Director	02 January 2008	Active
9 Carlingnose Point, North Queensferry, KY11 1ER	Director	15 April 2005	Active
Hunters Moon, Haccups Lane, Michelmersh, SO51 ONP	Director	24 May 2001	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	27 June 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 May 2000	Active
30 Aylesbury Street, London, EC1R 0ER	Corporate Director	07 June 2000	Active
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Director	15 September 2011	Active

People with Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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