BREEZE NETWORKS LIMITED

Key Data

Status

Liquidation

Company No.

10143873

Incorporation date

24/04/2016

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2016)

31/10/2025

Liquidators' statement of receipts and payments to 2025-09-06

View PDF (12 pages)

03/10/2025

Removal of liquidator by court order

View PDF (12 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (12 pages)

06/10/2023

Register inspection address has been changed to 4th Floor Kingdom Street London W2 6NB

View PDF (2 pages)

05/10/2023

Declaration of solvency

View PDF (7 pages)

22/09/2023

Resolutions

View PDF (1 pages)

22/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2023

Registered office address changed from Chapter House, Suite 6B 33 London Road Reigate RH2 9HZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-09-22

View PDF (2 pages)

27/06/2023

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

View PDF (13 pages)

16/05/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (6 pages)

19/08/2022

Resolutions

View PDF (3 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-08-05

View PDF (4 pages)

11/08/2022

Cessation of Matthew Anthony Lea as a person with significant control on 2022-08-05

View PDF (1 pages)

11/08/2022

Cessation of George Mirfin Cowan as a person with significant control on 2022-08-05

View PDF (1 pages)

11/08/2022

Notification of Expereo Uk Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

11/08/2022

Termination of appointment of Matthew Anthony Lea as a director on 2022-08-05

View PDF (1 pages)

11/08/2022

Termination of appointment of George Mirfin Cowan as a director on 2022-08-05

View PDF (1 pages)

11/08/2022

Appointment of Irwin Fouwels as a director on 2022-08-05

View PDF (2 pages)

11/08/2022

Appointment of Remy Adriaan Lammertsma as a director on 2022-08-05

View PDF (2 pages)

27/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-06

View PDF (5 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (33 pages)

05/07/2022

Resolutions

View PDF (1 pages)

05/07/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (5 pages)

30/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2022

Change of details for George Mirfin Cowan as a person with significant control on 2022-04-11

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

11/04/2022

Registered office address changed from Chapter House, Suite 6B London Road Reigate RH2 9HZ England to Chapter House, Suite 6B 33 London Road Reigate RH2 9HZ on 2022-04-11

View PDF (1 pages)

28/02/2022

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

View PDF (13 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

24/06/2021

Memorandum and Articles of Association

View PDF (33 pages)

24/06/2021

Resolutions

View PDF (12 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

04/03/2021

Resolutions

View PDF (3 pages)

04/03/2021

Sub-division of shares on 2021-02-18

View PDF (6 pages)

27/11/2020

Change of details for George Mirfin Cowan as a person with significant control on 2020-11-18

View PDF (2 pages)

26/11/2020

Change of details for Mr Matthew Anthony Lea as a person with significant control on 2020-11-18

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Matthew Anthony Lea on 2020-11-26

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Matthew Anthony Lea on 2020-11-18

View PDF (2 pages)

26/11/2020

Director's details changed for George Mirfin Cowan on 2020-11-18

View PDF (2 pages)

26/11/2020

Director's details changed for George Mirfin Cowan on 2020-11-26

View PDF (2 pages)

18/11/2020

Change of details for George Mirfin Cowan as a person with significant control on 2020-11-18

View PDF (2 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (8 pages)

09/07/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

24/09/2019

Termination of appointment of Richard Ken Elm Adrian Bennett as a director on 2019-09-24

View PDF (1 pages)

24/09/2019

Termination of appointment of Victor Emilio Baldorino as a director on 2019-09-24

View PDF (1 pages)

24/09/2019

Registered office address changed from C/O Matthew Lea 41 Castle Court London Road Reigate Surrey RH2 9RJ England to Chapter House, Suite 6B London Road Reigate RH2 9HZ on 2019-09-24

View PDF (1 pages)

30/06/2019

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

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (5 pages)

08/02/2019

Second filing for the appointment of George Mirfin Cowan as a director

View PDF (6 pages)

08/02/2019

Second filing for the appointment of Richard Ken Elm Adrian Bennett as a director

View PDF (6 pages)

08/02/2019

Second filing for the appointment of Victor Emilio Baldorino as a director

View PDF (6 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (5 pages)

26/01/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

05/12/2017

Notification of George Mirfin Cowan as a person with significant control on 2017-04-26

View PDF (2 pages)

05/12/2017

Change of details for Mr Matthew Anthony Lea as a person with significant control on 2017-04-26

View PDF (2 pages)

15/11/2017

Previous accounting period extended from 2017-04-30 to 2017-09-30

View PDF (1 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (4 pages)

03/05/2017

Director's details changed for Mr Matthew Lea on 2016-04-24

View PDF (2 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

28/04/2017

Appointment of Victor Emilio Baldorino as a director on 2016-04-26

View PDF (3 pages)

28/04/2017

Appointment of George Mirfin Cowan as a director on 2016-04-26

View PDF (3 pages)

28/04/2017

Appointment of Richard Ken Elm Adrian Bennett as a director on 2016-04-26

View PDF (3 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

01/11/2016

Registered office address changed from , 2 Woodcrest Walk, Reigate, Surrey, RH2 0JL, United Kingdom to C/O Matthew Lea 41 Castle Court London Road Reigate Surrey RH2 9RJ on 2016-11-01

View PDF (1 pages)

24/04/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BREEZE NETWORKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2022

Next confirmation date

30/03/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

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
Lammertsma, Remy Adriaan	Director	05/08/2022 - Present	4
Fouwels, Irwin, Ceo	Director	05/08/2022 - Present	1

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BREEZE NETWORKS LIMITED

BREEZE NETWORKS LIMITED is an(a) Liquidation company incorporated on 24/04/2016 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 NETWORKS LIMITED?

BREEZE NETWORKS LIMITED is currently Liquidation. It was registered on 24/04/2016 .

Where is BREEZE NETWORKS LIMITED located?

BREEZE NETWORKS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BREEZE NETWORKS LIMITED do?

BREEZE NETWORKS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BREEZE NETWORKS LIMITED?

The latest filing was on 31/10/2025: Liquidators' statement of receipts and payments to 2025-09-06.