This company is commonly known as Breezescan Limited. The company was founded 39 years ago and was given the registration number 01873321. The firm's registered office is in LUTON. You can find them at 9 The Spires, Adelaide Street, Luton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BREEZESCAN LIMITED |
|---|---|---|
| Company Number | : | 01873321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1984 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 The Spires, Adelaide Street, Luton, England, LU1 5BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Stanhope Gardens, Mill Hill, United Kingdom, NW7 2JD | Secretary | 02 October 2020 | Active |
| 2, Woodhall Lane, Shenley, Radlett, England, WD7 9AS | Director | 03 May 2020 | Active |
| 2 Hollywood Court, Elstree, Borehamwood, WD6 3HU | Secretary | - | Active |
| 2, Thatched Cottages, Woodhall Lane Shenley, Radlett, United Kingdom, WD7 9AS | Secretary | 01 July 1997 | Active |
| Rose Cottage 32 London Road, Shenley, Radlett, WD7 9EN | Director | - | Active |
| Mr James Leonard Gellman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 The Spires, Adelaide Street, Luton, England, LU1 5BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Resolution | Resolution. | Download |
| 2015-05-27 | Resolution | Resolution. | Download |
| 2015-05-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-05-27 | Capital | Capital name of class of shares. | Download |
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