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BREEZE MANAGEMENT LIMITED

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

This company is commonly known as Breeze Management Limited. The company was founded 5 years ago and was given the registration number 11787859. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BREEZE MANAGEMENT LIMITED
Company Number:11787859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Broadway Plaza, 219 Ladywood Middleway, Birmingham, United Kingdom, B16 8EQ

Secretary12 February 2019Active
50, Bedford Drive, Sutton Coldfield, United Kingdom, B756AX

Director25 January 2019Active
Flat 8 Gainsborough Court, Nether St, Finchley, United Kingdom, N12 8AE

Secretary25 January 2019Active
Flat 8 Gainsborough Court, Nether St, Finchley, United Kingdom, N12 8AE

Director25 January 2019Active

People with Significant Control

John Guerin
Notified on:25 January 2019
Status:Active
Date of birth:January 1985
Nationality:Irish
Country of residence:Ireland
Address:Sunville, Pound Hill, Newmarket, Ireland, 0000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jack Robert Michael Broughton
Notified on:25 January 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:50, Bedford Drive, Sutton Coldfield, England, B75 6AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2019-02-13Officers

Change person secretary company with change date.

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2019-02-12Officers

Termination secretary company with name termination date.

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2019-02-12Officers

Appoint person secretary company with name date.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-04Officers

Change person director company with change date.

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2019-01-31Officers

Change person director company with change date.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Officers

Change person secretary company with change date.

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2019-01-25Incorporation

Incorporation company.

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