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BREEZEMOUNT GROUP LTD

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

This company is commonly known as Breezemount Group Ltd. The company was founded 8 years ago and was given the registration number NI635494. The firm's registered office is in BANBRIDGE. You can find them at 29 Edenordinary Road, , Banbridge, Co. Down. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BREEZEMOUNT GROUP LTD
Company Number:NI635494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:29 Edenordinary Road, Banbridge, Co. Down, United Kingdom, BT32 4HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director22 December 2015Active
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director22 December 2015Active
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director19 April 2023Active
Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director22 December 2015Active
29 Edenordinary Road, Banbridge, United Kingdom, BT32 4HA

Director01 April 2018Active
29 Edenordinary Road, Banbridge, United Kingdom, BT32 4HA

Director22 December 2015Active
29 Edenordinary Road, Banbridge, United Kingdom, BT32 4HA

Director22 December 2015Active

People with Significant Control

Breezemount Group Holdings Limited
Notified on:29 February 2024
Status:Active
Country of residence:Northern Ireland
Address:8-10, Garvey Studios, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Shields
Notified on:21 December 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Northern Ireland
Address:Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Ian James Maccorkell
Notified on:21 December 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Northern Ireland
Address:Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-18Persons with significant control

Cessation of a person with significant control.

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2024-04-18Persons with significant control

Cessation of a person with significant control.

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2024-04-09Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-06Capital

Capital allotment shares.

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2023-11-06Capital

Capital allotment shares.

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2023-06-08Accounts

Accounts with accounts type group.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Officers

Change person director company with change date.

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2022-06-07Accounts

Accounts with accounts type group.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type group.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type group.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type group.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type small.

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