This company is commonly known as Breeze Retail Limited. The company was founded 6 years ago and was given the registration number 11174290. The firm's registered office is in WEYBRIDGE. You can find them at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | BREEZE RETAIL LIMITED |
|---|---|---|
| Company Number | : | 11174290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 21 April 2020 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 29 January 2018 | Active |
| Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Secretary | 29 January 2018 | Active |
| Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ | Director | 29 January 2018 | Active |
| Prax Limited | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Prax House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ |
| Nature of control | : |
|
| Harvest Energy Group Limited | ||
| Notified on | : | 29 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Prax House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ |
| Nature of control | : |
|
| Mr Winston Sanjeevkumar Soosaipillai | ||
| Notified on | : | 29 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Prax House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-05 | Accounts | Legacy. | Download |
| 2023-12-05 | Other | Legacy. | Download |
| 2023-12-05 | Other | Legacy. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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