UKBizDB.co.uk

BREEZE CONSTRUCTION LIMITED

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

This company is commonly known as Breeze Construction Limited. The company was founded 23 years ago and was given the registration number 04073260. The firm's registered office is in HAMPSHIRE. You can find them at 38-40 Blake Road, Gosport, Hampshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BREEZE CONSTRUCTION LIMITED
Company Number:04073260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:38-40 Blake Road, Gosport, Hampshire, PO12 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-40 Blake Road, Gosport, Hampshire, PO12 1PT

Secretary25 September 2000Active
38-40 Blake Road, Gosport, Hampshire, PO12 1PT

Director25 September 2000Active
38-40 Blake Road, Gosport, England, PO12 1PT

Director17 January 2024Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 September 2000Active
38-40 Blake Road, Gosport, Hampshire, PO12 1PT

Director28 February 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 September 2000Active

People with Significant Control

Mr Arthur Peach
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:38-40 Blake Road, Gosport, United Kingdom, PO12 1PT
Nature of control:
  • Right to appoint and remove directors
Mr James Mackman
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:38-40 Blake Road, Gosport, England, PO12 1PT
Nature of control:
  • Right to appoint and remove directors
A Peach Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24 Picton House, Hussar Court, Waterlooville, United Kingdom, P07 7SQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Appoint person director company with name date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Officers

Change person director company with change date.

Download
2021-10-18Accounts

Change account reference date company previous shortened.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Accounts

Change account reference date company previous extended.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-06-29Accounts

Change account reference date company previous shortened.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Persons with significant control

Cessation of a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Capital

Capital allotment shares.

Download
2017-09-26Officers

Termination director company with name termination date.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.