BANDBREEZE LIMITED

Key Data

Status

Active

Company No.

03995558

Incorporation date

17/05/2000

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

29/07/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

26/01/2018

Director's details changed for Mr Chris Burlton on 2018-01-26

View PDF (2 pages)

14/11/2017

Termination of appointment of Ppp Nominee Directors Limited as a director on 2017-10-31

View PDF (1 pages)

14/11/2017

Appointment of Mr Chris Burlton as a director on 2017-10-31

View PDF (2 pages)

13/09/2017

Termination of appointment of Nicholas Howard Stovold as a director on 2017-08-29

View PDF (1 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

20/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

04/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

25/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

25/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

07/08/2015

Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

09/07/2014

Appointment of Mr Nicholas Howard Stovold as a director

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

28/02/2014

Appointment of Alan Campbell Ritchie as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Alan Birch as a director

View PDF (1 pages)

14/10/2013

Director's details changed for Mr Alan Edward Birch on 2013-10-11

View PDF (2 pages)

19/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

20/06/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

16/07/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

18/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of Kenneth Mclellan as a director

View PDF (1 pages)

21/09/2011

Appointment of Ppp Nominee Directors Limited as a director

View PDF (2 pages)

20/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

01/12/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

24/09/2009

Director's change of particulars / kenneth mclellan / 28/08/2009

View PDF (1 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

22/05/2009

Director's change of particulars / alan birch / 21/06/2007

View PDF (1 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

05/02/2009

Appointment terminated director david conlon

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

30/07/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

13/05/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

21/02/2008

Auditor's resignation

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

04/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

27/07/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: c/o jack lunn (holdings) LTD progress house 99 bradford road pudsey leeds west yorkshire LS28 6AT

View PDF (1 pages)

13/06/2007

Return made up to 17/05/07; no change of members

View PDF (8 pages)

10/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (8 pages)

21/03/2006

New director appointed

View PDF (3 pages)

16/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

02/06/2005

New director appointed

View PDF (4 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Return made up to 17/05/05; full list of members

View PDF (9 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

17/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

10/03/2005

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Return made up to 17/05/04; full list of members

View PDF (10 pages)

15/06/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (2 pages)

24/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

19/06/2003

Return made up to 17/05/03; full list of members

View PDF (10 pages)

31/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

04/03/2003

Accounting reference date shortened from 30/09/03 to 31/05/03

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (3 pages)

03/09/2002

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 17/05/02; full list of members

View PDF (10 pages)

18/03/2002

Registered office changed on 18/03/02 from: 5TH floor springfield house 76 wellington street leeds west yorkshire LS1 2AY

View PDF (1 pages)

18/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

31/01/2002

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (10 pages)

06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

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06/06/2001

Resolutions

View PDF (0 pages)

06/06/2001

Resolutions

View PDF (19 pages)

01/06/2001

S-div conve 24/05/01

View PDF (1 pages)

31/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Ad 24/05/01--------- £ si [email protected]=100 £ ic 1/101

View PDF (4 pages)

31/05/2001

New director appointed

View PDF (3 pages)

31/05/2001

New director appointed

View PDF (5 pages)

31/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Registered office changed on 14/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ritchie, Alan Campbell	Director	04/02/2014 - Present	193
Donn, Michael Andrew	Director	06/03/2006 - 21/06/2007	83
Mclellan, Kenneth Andrew	Director	02/01/2008 - 15/09/2011	56
Burlton, Chris	Director	31/10/2017 - Present	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANDBREEZE LIMITED

BANDBREEZE LIMITED is an(a) Active company incorporated on 17/05/2000 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDBREEZE LIMITED?

BANDBREEZE LIMITED is currently Active. It was registered on 17/05/2000 .

Where is BANDBREEZE LIMITED located?

BANDBREEZE LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does BANDBREEZE LIMITED do?

BANDBREEZE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BANDBREEZE LIMITED?

The latest filing was on 29/07/2025: Full accounts made up to 2025-03-31.