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THE BREEZE AND I LIMITED

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

This company is commonly known as The Breeze And I Limited. The company was founded 15 years ago and was given the registration number 06825984. The firm's registered office is in YORK. You can find them at 4 Forge Close, Melbourne, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BREEZE AND I LIMITED
Company Number:06825984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Forge Close, Melbourne, York, YO42 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Awel, Trofarth, Abergele, LL22 8BW

Secretary20 February 2009Active
Bryn Awel, Trofarth, Abergele, LL22 8BW

Director20 February 2009Active
Bryn Awel, Trofarth, Abergele, LL22 8BW

Director20 February 2009Active
4, Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Secretary20 February 2009Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Director20 February 2009Active

People with Significant Control

Mr Paul Michael Philip Breeze
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:Westminster Business Centre, 10, Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shelia Breeze
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Westminster Business Centre, 10, Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-10-08Gazette

Gazette dissolved liquidation.

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2021-07-08Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-16Address

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

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2021-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-16Resolution

Resolution.

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2021-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Mortgage

Mortgage satisfy charge full.

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2015-09-23Mortgage

Mortgage satisfy charge full.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Address

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

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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