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BREEZE INVESTMENTS LIMITED

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BREEZE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05100219

Incorporation date

13/04/2004

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 13/04/2004)
dot icon27/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (7 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (4 pages)
dot icon24/02/2025
Previous accounting period shortened from 2025-03-29 to 2024-09-30
View PDF (1 pages)
dot icon25/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon30/05/2024
Confirmation statement made on 2024-04-15 with updates
View PDF (4 pages)
dot icon22/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with updates
View PDF (4 pages)
dot icon29/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon18/04/2022
Confirmation statement made on 2022-04-15 with updates
View PDF (4 pages)
dot icon27/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon15/04/2021
Confirmation statement made on 2021-04-15 with updates
View PDF (4 pages)
dot icon29/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/06/2020
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-15 with updates
View PDF (4 pages)
dot icon20/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon23/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-15 with updates
View PDF (4 pages)
dot icon06/03/2019
Change of details for Mr Guy Dixon Bullerwell as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon04/01/2019
Registered office address changed from 50 Eaton Drive Kingston upon Thames Surrey KT2 7QX to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2019-01-04
View PDF (1 pages)
dot icon04/01/2019
Change of details for Mr Guy Dixon Bullerwell as a person with significant control on 2018-11-07
View PDF (2 pages)
dot icon04/01/2019
Director's details changed for Mr Guy Dixon Bullerwell on 2018-11-07
View PDF (2 pages)
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon15/04/2018
Confirmation statement made on 2018-04-15 with updates
View PDF (4 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon16/11/2017
Registration of charge 051002190005, created on 2017-11-15
View PDF (6 pages)
dot icon10/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (5 pages)
dot icon17/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon07/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2015
Registration of charge 051002190004, created on 2015-12-07
View PDF (22 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon28/04/2015
Registration of charge 051002190003, created on 2015-04-08
View PDF (22 pages)
dot icon06/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon22/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon22/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon18/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2011
Statement of capital following an allotment of shares on 2011-07-05
View PDF (4 pages)
dot icon15/07/2011
Resolutions
View PDF (3 pages)
dot icon21/06/2011
Registered office address changed from 50 Eaton Drive Kingston upon Thames Surrey KT2 7QX on 2011-06-21
View PDF (1 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon25/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2011
Director's details changed for Guy Bullerwell on 2010-07-10
View PDF (3 pages)
dot icon25/05/2011
Secretary's details changed for Guy Dixon Bullerwell on 2010-07-10
View PDF (2 pages)
dot icon11/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/07/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Director's details changed for Guy Bullerwell on 2010-01-12
View PDF (2 pages)
dot icon21/05/2010
Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT on 2010-05-21
View PDF (1 pages)
dot icon02/01/2010
Appointment of Guy Bullerwell as a director
View PDF (1 pages)
dot icon20/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/11/2009
Termination of appointment of Martin Skinner as a director
View PDF (1 pages)
dot icon13/07/2009
Return made up to 11/05/09; full list of members
View PDF (5 pages)
dot icon29/08/2008
Return made up to 13/04/08; full list of members
View PDF (7 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon17/07/2007
Total exemption full accounts made up to 2007-03-31
View PDF (5 pages)
dot icon27/06/2007
Return made up to 13/04/07; full list of members
View PDF (7 pages)
dot icon02/05/2007
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon22/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (5 pages)
dot icon26/05/2006
Return made up to 13/04/06; full list of members
View PDF (6 pages)
dot icon15/03/2006
Registered office changed on 15/03/06 from: 114 western beach hanover avenue royal victoria dock london E16 1DZ
View PDF (1 pages)
dot icon04/03/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon19/05/2005
Return made up to 13/04/05; full list of members
View PDF (6 pages)
dot icon27/04/2004
New secretary appointed
View PDF (2 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon27/04/2004
Registered office changed on 27/04/04 from: 114 western beach apartments hanover avenue london E16 1DZ
View PDF (1 pages)
dot icon21/04/2004
Secretary resigned
View PDF (1 pages)
dot icon21/04/2004
Director resigned
View PDF (1 pages)
dot icon21/04/2004
Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon13/04/2004
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
0
363.78K
-
0.00
-
-
2022
0
213.30K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
13/04/2004 - 15/04/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
13/04/2004 - 15/04/2004
15849
Skinner, Martin Jonathan
Director
19/04/2004 - 17/09/2009
90
Bullerwell, Guy Dixon
Director
15/09/2009 - Present
39
Bullerwell, Guy Dixon
Secretary
19/04/2004 - Present
1

Persons with Significant Control

1
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 INVESTMENTS LIMITED

BREEZE INVESTMENTS LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. 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 BREEZE INVESTMENTS LIMITED?

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BREEZE INVESTMENTS LIMITED is currently Active. It was registered on 13/04/2004 .

Where is BREEZE INVESTMENTS LIMITED located?

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BREEZE INVESTMENTS LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does BREEZE INVESTMENTS LIMITED do?

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BREEZE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BREEZE INVESTMENTS LIMITED?

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The latest filing was on 27/06/2025: Unaudited abridged accounts made up to 2024-09-30.