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BREEZE INVESTMENTS LIMITED

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

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.

Company Information

Name:BREEZE INVESTMENTS LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 19-35 Sylvan Grove, London, United Kingdom, SE15 1PD

Secretary19 April 2004Active
Flat 6, 19-35 Sylvan Grove, London, United Kingdom, SE15 1PD

Director15 September 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 April 2004Active
114 Western Beach, Hanover Avenue, London, E16 1DZ

Director19 April 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 April 2004Active

People with Significant Control

Mr Guy Dixon Bullerwell
Notified on:01 August 2016
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:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Change account reference date company previous shortened.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-01-04Address

Change registered office address company with date old address new address.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Officers

Change person director company with change date.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with updates.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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