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BREEZE HOUSE DESIGNS LIMITED

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BREEZE HOUSE DESIGNS LIMITED

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Key Data

Status

Active

Company No.

08747876

Incorporation date

25/10/2013

Size

Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O ANDREW PECK, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire ST13 5RJCopy
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Latest events (Record since 25/10/2013)
dot icon08/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon20/07/2023
Director's details changed for Mr Andrew Lawrence Peck on 2023-07-20
View PDF (2 pages)
dot icon20/07/2023
Director's details changed for Mrs Lucy Ann Peck on 2023-07-20
View PDF (2 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon01/12/2021
Cessation of Andrew Lawrence Peck as a person with significant control on 2021-11-21
View PDF (1 pages)
dot icon01/12/2021
Cessation of Lucy Ann Peck as a person with significant control on 2021-11-21
View PDF (1 pages)
dot icon01/12/2021
Notification of Corble Group Limited as a person with significant control on 2021-11-21
View PDF (2 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon09/12/2020
Confirmation statement made on 2020-11-22 with updates
View PDF (4 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon30/08/2017
Second filing of Confirmation Statement dated 22/11/2016
View PDF (5 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (7 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon23/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon29/06/2015
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Director's details changed for Mrs Lucy Ann Peck on 2014-11-01
View PDF (2 pages)
dot icon15/01/2015
Director's details changed for Mr Andrew Lawrence Peck on 2014-11-01
View PDF (2 pages)
dot icon16/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2014
Registered office address changed from , C/O Howsons Winton House Stoke Road, Stoke on Trent, Staffordshire, ST4 2RW, United Kingdom to C/O Andrew Peck Breeze House Sunnyhills Road Barnfields Ind. Est. Leek Staffordshire ST13 5RJ on 2014-10-16
View PDF (1 pages)
dot icon26/09/2014
Director's details changed for Mr Andrew Lawrence Peck on 2014-09-26
View PDF (2 pages)
dot icon26/09/2014
Director's details changed for Mrs Lucy Ann Peck on 2014-09-26
View PDF (2 pages)
dot icon21/03/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon22/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/11/2013
Statement of capital following an allotment of shares on 2013-11-07
View PDF (3 pages)
dot icon20/11/2013
Statement of capital following an allotment of shares on 2013-11-07
View PDF (3 pages)
dot icon25/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon25/10/2013
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

68
2022
change arrow icon-49.97 % *

* during past year

Cash in Bank

£375,983.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
70
4.04M
-
0.00
751.45K
-
2022
68
2.89M
-
0.00
375.98K
-
2022
68
2.89M
-
0.00
375.98K
-

Employees

2022

Employees

68 Descended-3 % *

Net Assets(GBP)

2.89M £Descended-28.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

375.98K £Descended-49.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Lucy Ann
Director
25/10/2013 - Present
13
Peck, Andrew Lawrence
Director
25/10/2013 - Present
15

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BREEZE HOUSE DESIGNS LIMITED

BREEZE HOUSE DESIGNS LIMITED is an(a) Active company incorporated on 25/10/2013 with the registered office located at C/O ANDREW PECK, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire ST13 5RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZE HOUSE DESIGNS LIMITED?

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BREEZE HOUSE DESIGNS LIMITED is currently Active. It was registered on 25/10/2013 .

Where is BREEZE HOUSE DESIGNS LIMITED located?

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BREEZE HOUSE DESIGNS LIMITED is registered at C/O ANDREW PECK, Breeze House Sunnyhills Road, Barnfields Ind. Est., Leek, Staffordshire ST13 5RJ.

What does BREEZE HOUSE DESIGNS LIMITED do?

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BREEZE HOUSE DESIGNS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does BREEZE HOUSE DESIGNS LIMITED have?

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BREEZE HOUSE DESIGNS LIMITED had 68 employees in 2022.

What is the latest filing for BREEZE HOUSE DESIGNS LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-22 with no updates.