BREEZE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04073260

Incorporation date

18/09/2000

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

25/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

19/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

13/09/2024

Termination of appointment of Arthur Peach as a director on 2024-03-01

View PDF (1 pages)

11/04/2024

Appointment of Mr Mark Anthony Peach as a director on 2024-04-03

View PDF (2 pages)

11/04/2024

Appointment of Mrs Sharon Jane Peach as a director on 2024-04-03

View PDF (2 pages)

10/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

17/01/2024

Appointment of Ms Donna Marie Peach as a director on 2024-01-17

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

05/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

01/02/2022

Director's details changed for Mr Arthur Peach on 2022-01-31

View PDF (2 pages)

18/10/2021

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/09/2020

Previous accounting period extended from 2019-09-29 to 2019-12-31

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

23/09/2020

Change of details for A Peach Holdings Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

23/09/2020

Cessation of Arthur Peach as a person with significant control on 2020-09-01

View PDF (1 pages)

29/06/2020

Previous accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

25/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

25/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

25/09/2018

Cessation of James Mackman as a person with significant control on 2017-09-20

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

26/09/2017

Termination of appointment of James Mackman as a director on 2017-09-20

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

26/05/2015

Director's details changed for Mr Arthur Peach on 2015-05-14

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

29/09/2014

Register inspection address has been changed from C/O S Johsnton & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ

View PDF (1 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/01/2014

Statement of capital following an allotment of shares on 2006-06-16

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

28/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

03/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

02/11/2010

Secretary's details changed for Donna Marie Peach on 2010-09-18

View PDF (1 pages)

02/11/2010

Director's details changed for James Mackman on 2010-09-18

View PDF (2 pages)

02/11/2010

Director's details changed for Mr Arthur Peach on 2010-09-18

View PDF (2 pages)

02/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

16/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/12/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed james mackman

View PDF (2 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

25/06/2008

Ad 28/02/08\gbp si 1@1=1\gbp ic 101/102\

View PDF (2 pages)

20/12/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

25/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

19/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

08/12/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

19/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

30/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

25/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

30/10/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

11/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

08/02/2002

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

15/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Ad 25/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/2000

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

13/10/2000

Resolutions

View PDF (0 pages)

13/10/2000

Resolutions

View PDF (0 pages)

13/10/2000

Resolutions

View PDF (1 pages)

13/10/2000

Registered office changed on 13/10/00 from: 7 dragoon house hussar court brambles business park waterlooville hampshire PO7 7SF

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 26/09/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+38.56 % *

* during past year

Cash in Bank

£194,494.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
42.22K
-
0.00
139.08K
-

2022
13
40.88K
-
0.00
140.37K
-

2023
14
49.84K
-
0.00
194.49K
-

2023
14
49.84K
-
0.00
194.49K
-

Employees

2023

Employees

14 8 % *

Net Assets(GBP)

49.84K £21.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.49K £38.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LIMITED	Nominee Director	17/09/2000 - 19/09/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	17/09/2000 - 19/09/2000	9562
Mr James Mackman	Director	27/02/2008 - 19/09/2017	-
Peach, Donna Marie	Secretary	24/09/2000 - Present	2
Peach, Donna Marie	Director	17/01/2024 - Present	2

Persons with Significant Control

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

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Description

About BREEZE CONSTRUCTION LIMITED

BREEZE CONSTRUCTION LIMITED is an(a) Active company incorporated on 18/09/2000 with the registered office located at 38-40 Blake Road, Gosport, Hampshire PO12 1PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZE CONSTRUCTION LIMITED?

BREEZE CONSTRUCTION LIMITED is currently Active. It was registered on 18/09/2000 .

Where is BREEZE CONSTRUCTION LIMITED located?

BREEZE CONSTRUCTION LIMITED is registered at 38-40 Blake Road, Gosport, Hampshire PO12 1PT.

What does BREEZE CONSTRUCTION LIMITED do?

BREEZE CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BREEZE CONSTRUCTION LIMITED have?

BREEZE CONSTRUCTION LIMITED had 14 employees in 2023.

What is the latest filing for BREEZE CONSTRUCTION LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-09-30.