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BREEZEVALE LIMITED

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

This company is commonly known as Breezevale Limited. The company was founded 41 years ago and was given the registration number 01654870. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BREEZEVALE LIMITED
Company Number:01654870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, England, W1J 6BY

Corporate Secretary-Active
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director31 December 1995Active
El Metn Nord Zalka, Beirut, Lebanon,

Director-Active

People with Significant Control

M & M Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2023-03-30Address

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

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type dormant.

Download
2017-02-13Address

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

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Address

Change registered office address company with date old address.

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2014-01-07Officers

Change person director company with change date.

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