This company is commonly known as Breeze Investments Limited. The company was founded 20 years ago and was given the registration number 05100219. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BREEZE INVESTMENTS LIMITED |
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Company Number | : | 05100219 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 6, 19-35 Sylvan Grove, London, United Kingdom, SE15 1PD | Secretary | 19 April 2004 | Active |
Flat 6, 19-35 Sylvan Grove, London, United Kingdom, SE15 1PD | Director | 15 September 2009 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 13 April 2004 | Active |
114 Western Beach, Hanover Avenue, London, E16 1DZ | Director | 19 April 2004 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 13 April 2004 | Active |
Mr Guy Dixon Bullerwell | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-20 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
2019-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-04 | Officers | Change person director company with change date. | Download |
2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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