BREEZE RETAIL LIMITED

Key Data

Status

Active

Company No.

11174290

Incorporation date

29/01/2018

Size

Audit Exemption Subsidiary

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2018)

06/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/12/2025

Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-12-30

View PDF (1 pages)

30/12/2025

Change of details for Prax Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

25/07/2025

Director's details changed for Nicholas John Pike on 2025-07-22

View PDF (2 pages)

18/07/2025

Appointment of Nicholas John Pike as a director on 2025-07-04

View PDF (2 pages)

18/07/2025

Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 2025-07-04

View PDF (1 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (2 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (223 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (21 pages)

04/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (79 pages)

05/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (22 pages)

04/09/2023

Registration of charge 111742900001, created on 2023-09-04

View PDF (94 pages)

21/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2023

Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (25 pages)

07/06/2022

Termination of appointment of Don Camillo Emilio Borneo as a director on 2022-05-29

View PDF (1 pages)

27/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Accounts for a small company made up to 2021-02-28

View PDF (34 pages)

30/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

28/10/2020

Accounts for a small company made up to 2020-02-29

View PDF (26 pages)

23/07/2020

Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2020-07-23

View PDF (1 pages)

22/07/2020

Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07

View PDF (2 pages)

14/07/2020

Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07

View PDF (2 pages)

22/04/2020

Termination of appointment of Arani Soosaipillai as a secretary on 2020-04-21

View PDF (1 pages)

22/04/2020

Appointment of Elemental Company Secretary Limited as a secretary on 2020-04-21

View PDF (2 pages)

25/02/2020

Notification of Prax Limited as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Cessation of Harvest Energy Group Limited as a person with significant control on 2020-02-25

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

16/04/2019

Previous accounting period extended from 2019-01-31 to 2019-02-28

View PDF (1 pages)

14/02/2019

Change of details for Harvest Energy Group Limited as a person with significant control on 2018-01-29

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

13/02/2019

Notification of Harvest Energy Group Limited as a person with significant control on 2018-01-29

View PDF (2 pages)

13/02/2019

Cessation of Winston Sanjeevkumar Soosaipillai as a person with significant control on 2018-01-29

View PDF (1 pages)

29/01/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BREEZE RETAIL 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

29/02/2024

Next confirmation date

28/01/2027

Last change occurred

29/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

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
Pike, Nicholas John	Director	04/07/2025 - Present	302
Soosaipillai, Winston Sanjeevkumar	Director	29/01/2018 - 04/07/2025	60

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BREEZE RETAIL LIMITED

BREEZE RETAIL LIMITED is an(a) Active company incorporated on 29/01/2018 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director 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 RETAIL LIMITED?

BREEZE RETAIL LIMITED is currently Active. It was registered on 29/01/2018 .

Where is BREEZE RETAIL LIMITED located?

BREEZE RETAIL LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BREEZE RETAIL LIMITED do?

BREEZE RETAIL LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for BREEZE RETAIL LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-28 with no updates.