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BREEZEFREE LIMITED

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BREEZEFREE LIMITED

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Key Data

Status

Active

Company No.

04022811

Incorporation date

28/06/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Oakingham House, Frederick Place, High Wycombe HP11 1JUCopy
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Latest events (Record since 28/06/2000)
dot icon14/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon13/03/2025
Satisfaction of charge 040228110006 in full
View PDF (1 pages)
dot icon19/02/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2025-02-19
View PDF (1 pages)
dot icon19/02/2025
Registered office address changed from Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe HP11 1JU on 2025-02-19
View PDF (1 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon27/01/2025
Registration of charge 040228110008, created on 2025-01-23
View PDF (24 pages)
dot icon10/01/2025
Satisfaction of charge 040228110007 in full
View PDF (4 pages)
dot icon07/01/2025
All of the property or undertaking has been released from charge 040228110007
View PDF (1 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon01/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon10/02/2023
Confirmation statement made on 2023-02-10 with updates
View PDF (4 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon25/03/2022
Second filing of a statement of capital following an allotment of shares on 2020-12-21
View PDF (4 pages)
dot icon23/03/2022
Memorandum and Articles of Association
View PDF (21 pages)
dot icon16/03/2022
Resolutions
View PDF (1 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-10 with updates
View PDF (4 pages)
dot icon01/10/2021
Statement of capital following an allotment of shares on 2020-12-21
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (4 pages)
dot icon11/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-10 with updates
View PDF (4 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon17/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon10/07/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon10/07/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon10/07/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon18/06/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon16/06/2014
Registration of charge 040228110007
View PDF (8 pages)
dot icon01/05/2014
Registration of charge 040228110006
View PDF (43 pages)
dot icon28/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28
View PDF (1 pages)
dot icon04/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/05/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon13/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Appointment of Mr William George Henry Lisle as a director
View PDF (2 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/01/2010
Termination of appointment of Ernest James as a director
View PDF (1 pages)
dot icon25/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon23/04/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon09/03/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Director's change of particulars / simon cotton / 24/02/2009
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/09/2008
Registered office changed on 09/09/2008 from 30 bankside court kidlington oxfordshire OX5 1JE
View PDF (1 pages)
dot icon10/06/2008
Appointment terminated secretary anthony mason
View PDF (1 pages)
dot icon15/05/2008
Return made up to 10/02/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Director's change of particulars / ernest james / 14/05/2008
View PDF (1 pages)
dot icon15/05/2008
Director's change of particulars / jeff lancaster / 14/05/2008
View PDF (1 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon06/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon10/07/2007
New director appointed
View PDF (2 pages)
dot icon19/06/2007
New director appointed
View PDF (2 pages)
dot icon23/04/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon17/03/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon04/01/2006
Ad 31/03/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon02/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon24/02/2005
Return made up to 10/02/05; full list of members
View PDF (6 pages)
dot icon08/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/2004
Return made up to 10/02/04; full list of members
View PDF (6 pages)
dot icon11/03/2004
New secretary appointed
View PDF (2 pages)
dot icon13/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon13/02/2004
Secretary resigned
View PDF (1 pages)
dot icon09/07/2003
Director resigned
View PDF (1 pages)
dot icon09/03/2003
Return made up to 10/02/03; full list of members
View PDF (7 pages)
dot icon18/07/2002
Return made up to 19/06/02; full list of members
View PDF (7 pages)
dot icon30/05/2002
New director appointed
View PDF (2 pages)
dot icon04/04/2002
Director resigned
View PDF (1 pages)
dot icon26/03/2002
New director appointed
View PDF (2 pages)
dot icon26/03/2002
Accounting reference date extended from 31/12/02 to 31/03/03
View PDF (1 pages)
dot icon22/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2002
Secretary resigned
View PDF (1 pages)
dot icon14/03/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon14/03/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon14/03/2002
New secretary appointed
View PDF (2 pages)
dot icon12/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon28/02/2002
Resolutions
View PDF (1 pages)
dot icon11/07/2001
Return made up to 19/06/01; full list of members
View PDF (6 pages)
dot icon28/06/2000
Secretary resigned
View PDF (1 pages)
dot icon28/06/2000
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
23
302.45K
-
0.00
169.43K
-
2022
29
557.01K
-
0.00
308.03K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/06/2000 - 27/06/2000
99600
Moore, James Robert
Director
27/06/2000 - 17/03/2002
17
Simon David Stjohn Cotton
Director
12/03/2002 - Present
2
Lisle, William George Henry
Director
24/11/2010 - Present
4
Heaven, Noel
Secretary
28/06/2000 - 07/03/2002
6

Persons with Significant Control

1
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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 BREEZEFREE LIMITED

BREEZEFREE LIMITED is an(a) Active company incorporated on 28/06/2000 with the registered office located at Oakingham House, Frederick Place, High Wycombe HP11 1JU. There are currently 3 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 BREEZEFREE LIMITED?

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BREEZEFREE LIMITED is currently Active. It was registered on 28/06/2000 .

Where is BREEZEFREE LIMITED located?

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BREEZEFREE LIMITED is registered at Oakingham House, Frederick Place, High Wycombe HP11 1JU.

What does BREEZEFREE LIMITED do?

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BREEZEFREE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BREEZEFREE LIMITED?

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The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-10 with no updates.