BREEZE RESOURCES LIMITED

Key Data

Status

Active

Company No.

04703549

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

18/06/2025

Registered office address changed from 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE England to Tricorn House Suite a, 7th Floor Hagley Road Birmingham B16 8TU on 2025-06-18

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

27/11/2024

Change of details for Mr. David John Mccormack as a person with significant control on 2023-08-10

View PDF (2 pages)

27/11/2024

Director's details changed for Mr David John Mccormack on 2023-08-10

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

29/11/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

20/10/2021

Change of details for Mr. David John Mccormack as a person with significant control on 2020-09-25

View PDF (2 pages)

23/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

21/09/2021

Appointment of Miss Victoria Mccormack as a director on 2021-04-01

View PDF (2 pages)

21/09/2021

Appointment of Miss Jessica Louise Mccormack as a director on 2021-04-01

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

01/10/2020

Registered office address changed from 54 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE England to 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE on 2020-10-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Gary Stephen Redman as a director on 2020-09-25

View PDF (1 pages)

01/10/2020

Cessation of Gary Stephen Redman as a person with significant control on 2020-09-25

View PDF (1 pages)

01/10/2020

Registered office address changed from 3rd Floor, Pinnacle House Harborne Road Birmingham B15 3AA England to 54 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE on 2020-10-01

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/07/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (5 pages)

03/07/2018

Director's details changed for Mr Gary Stephen Redman on 2018-05-13

View PDF (2 pages)

03/07/2018

Change of details for Mr. David John Mccormack as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2018

Director's details changed for Mr David John Mccormack on 2018-06-22

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

12/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

06/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

26/07/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

26/07/2016

Secretary's details changed for Mr David John Mccormack on 2016-06-01

View PDF (1 pages)

26/07/2016

Director's details changed for Mr David John Mccormack on 2016-06-01

View PDF (2 pages)

26/07/2016

Director's details changed for Mr Gary Stephen Redman on 2016-06-01

View PDF (2 pages)

26/07/2016

Registered office address changed from 5th Floor Edgbaston House 3 Duchess Place Birmingham B16 8NH to 3rd Floor, Pinnacle House Harborne Road Birmingham B15 3AA on 2016-07-26

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

24/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

27/06/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

18/05/2011

Director's details changed for Mr Gary Stephen Redman on 2011-05-06

View PDF (2 pages)

18/05/2011

Registered office address changed from , 5 the Sqaure, 11 Broad Street, Birmingham, West Midlands, B15 1AS on 2011-05-18

View PDF (1 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

31/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2010

Termination of appointment of Tony Howells as a director

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2010

Termination of appointment of Tony Howells as a director

View PDF (2 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

10/06/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

18/05/2009

Auditor's resignation

View PDF (1 pages)

23/03/2009

Return made up to 16/04/08; full list of members

View PDF (3 pages)

23/03/2009

Ad 24/09/07-24/09/07\gbp si 15@1=15\gbp ic 100/115\

View PDF (2 pages)

15/09/2008

Director appointed gary stephen redman

View PDF (1 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Registered office changed on 05/02/08 from: 5TH floor kingmaker house, station road, new barnet, hertfordshire EN5 1NZ

View PDF (1 pages)

30/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

10/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

22/12/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

17/08/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

15/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

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

View PDF (5 pages)

09/08/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

22/06/2005

Registered office changed on 22/06/05 from: 205-207 crescent road, new barnet, hertfordshire EN4 8SB

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (1 pages)

05/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

29/03/2004

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

19/01/2004

Ad 19/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/11/2003

Registered office changed on 19/11/03 from: 5TH floor kingmaker house, station road, new barnet, hertfordshire EN5 1NZ

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Registered office changed on 24/04/03 from: 376 euston road, london, NW1 3BL

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
14.37K
-
0.00
139.67K
-

2022
3
11.15K
-
0.00
112.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccormack, David John	Director	31/01/2008 - Present	334
Mccormack, Jessica Louise	Director	01/04/2021 - Present	2
Mccormack, Victoria	Director	01/04/2021 - Present	-
Mccormack, David John	Secretary	31/01/2008 - Present	49

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BREEZE RESOURCES LIMITED

BREEZE RESOURCES LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham B16 8TU. There are currently 4 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 RESOURCES LIMITED?

BREEZE RESOURCES LIMITED is currently Active. It was registered on 19/03/2003 .

Where is BREEZE RESOURCES LIMITED located?

BREEZE RESOURCES LIMITED is registered at Tricorn House Suite A, 7th Floor, Hagley Road, Birmingham B16 8TU.

What does BREEZE RESOURCES LIMITED do?

BREEZE RESOURCES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BREEZE RESOURCES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.