BREEZA SEA CARRIERS SHIPPING (UK) LIMITED

Key Data

Status

Active

Company No.

05441957

Incorporation date

03/05/2005

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

14/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

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01/12/2025

Change of details for Mr Richard Martin as a person with significant control on 2025-12-01

View PDF (2 pages)

20/11/2025

Application to strike the company off the register

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22/10/2025

Replacement filing of SH01 - 19/09/25 Statement of Capital gbp 1

View PDF (4 pages)

06/10/2025

Termination of appointment of Ioannis Anagnostopoulos as a director on 2025-09-18

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25/09/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (4 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

16/01/2025

Secretary's details changed for Mr Christopher James Harrison on 2025-01-15

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/06/2024

Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

25/01/2024

Satisfaction of charge 1 in full

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16/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

07/09/2022

Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 2022-09-07

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/06/2021

Notification of Richard Martin as a person with significant control on 2021-01-31

View PDF (2 pages)

30/06/2021

Cessation of Midwinter Capital Limited as a person with significant control on 2021-01-31

View PDF (1 pages)

27/05/2021

Appointment of Mr Christopher James Harrison as a secretary on 2021-05-26

View PDF (2 pages)

27/05/2021

Termination of appointment of Yan Guo as a secretary on 2021-05-26

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

15/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

02/05/2019

Change of details for Rothschild & Co as a person with significant control on 2019-03-01

View PDF (2 pages)

02/05/2019

Appointment of Mr Thomas Preben Hansen as a director on 2019-04-30

View PDF (2 pages)

01/05/2019

Termination of appointment of Rosario Reginald Rosario as a director on 2019-04-30

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

25/08/2017

Termination of appointment of Totyu Gyurov Vasilev as a director on 2017-08-25

View PDF (1 pages)

25/08/2017

Appointment of Mr Rosario Reginald Rosario as a director on 2017-08-25

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

24/04/2017

Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 2017-04-24

View PDF (1 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

03/05/2016

Director's details changed for Mr Ioannis Anagnostopoulos on 2015-12-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Per Roine Ahlqvist as a director on 2015-12-18

View PDF (1 pages)

09/12/2015

Appointment of Mr Ioannis Anagnostopoulos as a director on 2015-12-01

View PDF (2 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/06/2015

Director's details changed for Mr per Roine Ahlqvist on 2014-01-09

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

19/11/2014

Director's details changed for Mr per Roine Ahlqvist on 2014-11-15

View PDF (2 pages)

19/11/2014

Appointment of Mr Totyu Gyurov Vasilev as a director on 2014-11-14

View PDF (2 pages)

19/11/2014

Termination of appointment of Neil Weeks as a secretary on 2014-11-14

View PDF (1 pages)

19/11/2014

Appointment of Mrs Yan Guo as a secretary on 2014-11-14

View PDF (2 pages)

19/11/2014

Termination of appointment of Rami Zingher as a director on 2014-11-14

View PDF (1 pages)

19/11/2014

Termination of appointment of Neil Law Weeks as a director on 2014-11-14

View PDF (1 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

16/01/2014

Appointment of Mr per Roine Ahlqvist as a director

View PDF (2 pages)

08/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

08/10/2013

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 2013-10-08

View PDF (1 pages)

07/10/2013

Appointment of Mr Neil Weeks as a secretary

View PDF (2 pages)

07/10/2013

Termination of appointment of Daniel Ofer as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Chaim Klein as a secretary

View PDF (1 pages)

07/10/2013

Termination of appointment of Chaim Klein as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Chaim Klein as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Chaim Klein as a secretary

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

07/05/2013

Director's details changed for Mr Daniel Guy Ofer on 2013-04-30

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

25/01/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

07/12/2011

Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-07

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

16/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

10/04/2011

Termination of appointment of Amnon Lion as a director

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05/04/2011

Appointment of Daniel Guy Ofer as a director

View PDF (3 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

19/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

22/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

02/09/2008

Accounts for a dormant company made up to 2007-12-31

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28/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

18/03/2008

Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP

View PDF (1 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

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03/05/2007

Return made up to 03/05/07; full list of members

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29/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

03/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (1 pages)

11/05/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

03/05/2005

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Ofer, Daniel Guy	Director	31/03/2011 - 03/10/2013	296
Weeks, Neil Law	Director	03/05/2005 - 14/11/2014	330
Vasilev, Totyu Gyurov	Director	14/11/2014 - 25/08/2017	18
Klein, Chaim	Director	03/05/2005 - 06/10/2013	203
Lion, Amnon	Director	03/05/2005 - 31/03/2011	149

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BREEZA SEA CARRIERS SHIPPING (UK) LIMITED

BREEZA SEA CARRIERS SHIPPING (UK) LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at Colette House 2nd Floor, 52-55 Piccadilly, London W1J 0DX. 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 BREEZA SEA CARRIERS SHIPPING (UK) LIMITED?

BREEZA SEA CARRIERS SHIPPING (UK) LIMITED is currently Active. It was registered on 03/05/2005 .

Where is BREEZA SEA CARRIERS SHIPPING (UK) LIMITED located?

BREEZA SEA CARRIERS SHIPPING (UK) LIMITED is registered at Colette House 2nd Floor, 52-55 Piccadilly, London W1J 0DX.

What does BREEZA SEA CARRIERS SHIPPING (UK) LIMITED do?

BREEZA SEA CARRIERS SHIPPING (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED?

The latest filing was on 14/01/2026: Voluntary strike-off action has been suspended.