BREEZE MOTOR COMPANY LIMITED

Key Data

Status

Active

Company No.

03943216

Incorporation date

09/03/2000

Size

Group

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

18/02/2026

Appointment of Mrs Alison Gail Polkinghorne as a secretary on 2026-02-17

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Karl Stephen Peter Brown on 2026-02-17

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Michael William Gunner on 2026-02-17

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Mark Edward Langford on 2026-02-17

View PDF (2 pages)

17/02/2026

Registered office address changed from Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to 582-602 Ringwood Road Poole Dorset BH12 4LY on 2026-02-17

View PDF (1 pages)

14/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

17/12/2025

Cessation of John Edward Corderoy as a person with significant control on 2025-11-20

View PDF (1 pages)

17/12/2025

Notification of Van Mossel Automotive Group Uk Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (12 pages)

09/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Termination of appointment of John Edward Corderoy as a director on 2025-11-20

View PDF (1 pages)

02/12/2025

Appointment of Mr Michael William Gunner as a director on 2025-11-20

View PDF (2 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

25/07/2025

Satisfaction of charge 039432160013 in full

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

20/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

05/07/2024

Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2024-07-05

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

29/08/2023

Appointment of Mr Mark Edward Langford as a director on 2023-08-01

View PDF (2 pages)

07/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

07/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

20/10/2022

Change of details for Mr John Edward Corderoy as a person with significant control on 2022-10-20

View PDF (2 pages)

20/10/2022

Director's details changed for Mr John Edward Corderoy on 2022-10-19

View PDF (2 pages)

01/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

01/06/2022

Appointment of Karl Stephen Peter Brown as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Registration of charge 039432160013, created on 2022-05-31

View PDF (29 pages)

01/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

02/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (44 pages)

12/03/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

15/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

19/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

22/02/2018

Termination of appointment of Dentons Secretaries Limited as a secretary on 2018-01-19

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

19/01/2018

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 2018-01-19

View PDF (1 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

17/01/2017

Auditor's resignation

View PDF (1 pages)

05/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

16/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

19/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

03/04/2014

Director's details changed for John Edward Corderoy on 2014-04-03

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

10/08/2013

Registration of charge 039432160011

View PDF (12 pages)

10/08/2013

Registration of charge 039432160012

View PDF (12 pages)

10/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

10/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

10/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

10/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

09/08/2013

Registration of charge 039432160010

View PDF (27 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

19/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

22/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

15/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

21/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

20/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

24/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

12/05/2010

Registered office address changed from 252 Upper Third Street Milton Keynes Buckinghamshire MK9 1DZ on 2010-05-12

View PDF (1 pages)

28/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

04/03/2010

Secretary's details changed for Dws Secretaries Limited on 2010-02-13

View PDF (2 pages)

04/03/2010

Director's details changed for John Edward Corderoy on 2010-02-13

View PDF (2 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

31/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

13/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

03/12/2008

Secretary appointed dws secretaries LIMITED

View PDF (2 pages)

03/12/2008

Appointment terminated secretary hp secretarial services LIMITED

View PDF (1 pages)

21/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

20/02/2008

Return made up to 13/02/08; full list of members

View PDF (2 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

23/02/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

07/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

21/02/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

18/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

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

View PDF (6 pages)

01/06/2002

Director resigned

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

11/10/2000

New director appointed

View PDF (2 pages)

15/08/2000

Ad 31/07/00--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

12/07/2000

Nc inc already adjusted 05/06/00

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (37 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (37 pages)

12/07/2000

Resolutions

View PDF (37 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (35 pages)

19/05/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Registered office changed on 18/05/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-187 *

* during past year

Number of employees

2022

+57.23 % *

* during past year

Cash in Bank

£2,123,791.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
187
1.14M
-
0.00
1.35M
-

2022
0
1.09M
-
0.00
2.12M
-

2022
0
1.09M
-
0.00
2.12M
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.09M £-4.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.12M £57.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Corderoy, John Edward	Director	11/05/2000 - 20/11/2025	8
Gunner, Michael William	Director	20/11/2025 - Present	6
Brown, Karl Stephen Peter	Director	01/06/2022 - Present	4
Langford, Mark Edward	Director	01/08/2023 - Present	4
Polkinghorne, Alison Gail	Secretary	17/02/2026 - Present	-

Persons with Significant Control

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

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Description

About BREEZE MOTOR COMPANY LIMITED

BREEZE MOTOR COMPANY LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at 582-602 Ringwood Road, Poole, Dorset BH12 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZE MOTOR COMPANY LIMITED?

BREEZE MOTOR COMPANY LIMITED is currently Active. It was registered on 09/03/2000 .

Where is BREEZE MOTOR COMPANY LIMITED located?

BREEZE MOTOR COMPANY LIMITED is registered at 582-602 Ringwood Road, Poole, Dorset BH12 4LY.

What does BREEZE MOTOR COMPANY LIMITED do?

BREEZE MOTOR COMPANY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BREEZE MOTOR COMPANY LIMITED?

The latest filing was on 18/02/2026: Appointment of Mrs Alison Gail Polkinghorne as a secretary on 2026-02-17.