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BREEZEMOUNT SERVICES LTD

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

This company is commonly known as Breezemount Services Ltd. The company was founded 8 years ago and was given the registration number NI635503. 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 49410 - Freight transport by road.

Company Information

Name:BREEZEMOUNT SERVICES LTD
Company Number:NI635503
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:
  • 49410 - Freight transport by road

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

Director13 November 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 Ltd
Notified on:18 May 2022
Status:Active
Country of residence:Northern Ireland
Address:29, Edenordinary Road, Banbridge, Northern Ireland, BT32 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian James Maccorkell
Notified on:21 December 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:29 Edenordinary Road, Banbridge, United Kingdom, BT32 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Philip Shields
Notified on:21 December 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:29 Edenordinary Road, Banbridge, United Kingdom, BT32 4HA
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

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Second filing of director appointment with name.

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2024-04-09Officers

Appoint person director company with name date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Termination director company with name termination date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-06-08Accounts

Accounts with accounts type full.

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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.

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2022-09-20Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-06-07Accounts

Accounts with accounts type full.

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2022-03-10Officers

Termination director company with name termination date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-04-10Officers

Appoint person director company with name date.

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