This company is commonly known as Breezedawn Trading Limited. The company was founded 31 years ago and was given the registration number 02801751. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BREEZEDAWN TRADING LIMITED |
|---|---|---|
| Company Number | : | 02801751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Hamilton House, London, W8 4HL | Secretary | 01 January 1997 | Active |
| 47, Marylebone Lane, London, England, W1U 2NT | Director | 26 November 2003 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 19 March 1993 | Active |
| 1-4 Argyll Street, London, W1V 1AD | Secretary | 13 April 1993 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 19 March 1993 | Active |
| 35 Ennismore Gardens Mews, London, SW7 1HZ | Director | 13 April 1993 | Active |
| Mrs Jean Pamela Owen | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1926 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite1, 1, Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Mr David John Norris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Suite1, 1, Duchess Street, London, England, W1W 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | 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 |
| 2015-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-16 | Officers | Change person director company with change date. | Download |
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