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BREEZEMOUNT UK LIMITED

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

This company is commonly known as Breezemount Uk Limited. The company was founded 15 years ago and was given the registration number NI069724. The firm's registered office is in CO DOWN. 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 UK LIMITED
Company Number:NI069724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
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, BT32 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lisburn Street, Hillsborough, Northern Ireland, BT26 6AB

Secretary29 September 2022Active
7, Lisburn Street, Hillsborough, Northern Ireland, BT26 6AB

Director29 September 2022Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary24 June 2008Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Secretary24 September 2008Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director01 November 2012Active
31, Bond Road, Gillingham, ME8 9JJ

Director01 October 2008Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director18 September 2015Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director24 June 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director24 June 2008Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director01 April 2014Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director01 November 2012Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director24 September 2008Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director06 November 2020Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director24 September 2008Active
29 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Director01 February 2014Active

People with Significant Control

Mr Stephen Durham
Notified on:29 September 2022
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Northern Ireland
Address:7, Lisburn Street, Hillsborough, Northern Ireland, BT26 6AB
Nature of control:
  • Significant influence or control
Mr Philip Shields
Notified on:24 June 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Northern Ireland
Address:7, Lisburn Street, Hillsborough, Northern Ireland, BT26 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-04-20Address

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

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2022-09-29Officers

Appoint person secretary company with name date.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Officers

Termination secretary company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Appoint person director company with name date.

Download
2022-08-02Accounts

Accounts amended with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Officers

Termination director company with name termination date.

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2019-06-20Officers

Termination director company with name termination date.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type full.

Download

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