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Breezeline International Group Limited, TN12 6EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREEZELINE INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Breezeline International Group Limited. The company was founded 11 years ago and was given the registration number 08448852. The firm's registered office is in TONBRIDGE. You can find them at Paddock Wood Business Centre Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BREEZELINE INTERNATIONAL GROUP LIMITED
Company Number:08448852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Paddock Wood Business Centre Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, Kent, England, TN12 6EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, England, TN12 6EN

Director18 March 2013Active
Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, England, TN12 6EN

Director05 April 2013Active
5 Tristania Rise, Duncraig, Perth, 5 Tristania Drive, Duncraig, Perth, Australia,

Director01 September 2017Active
Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, England, TN12 6EN

Director01 September 2017Active
Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, England, TN12 6EN

Director01 September 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director18 March 2013Active
Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, England, TN12 6EN

Director05 April 2013Active
Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Paddock Wood, Tonbridge, England, TN12 6EN

Director18 March 2013Active

People with Significant Control

Mrs Jeannette Yvonne Charnock
Notified on:31 August 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Tonbridge, England, TN12 6EN
Nature of control:
  • Significant influence or control
Saltwater Holdings Ltd
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:1-7 Commercial Road, Commercial Road, Tonbridge, England, TN12 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Gilbert Welchman
Notified on:01 January 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Tonbridge, England, TN12 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Bruce Charnock
Notified on:01 January 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Paddock Wood Business Centre, Suite 4, 1-7 Commercial Road, Tonbridge, England, TN12 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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