BREEZELINE INTERNATIONAL GROUP LIMITED

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BREEZELINE INTERNATIONAL GROUP LIMITED

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Key Data

Status

Active

Company No.

08448852

Incorporation date

18/03/2013

Size

Group

Contacts

Registered address

Registered address

Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent TN13 1XECopy
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Latest events (Record since 18/03/2013)
dot icon21/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon04/03/2026
Cessation of Jeannette Yvonne Charnock as a person with significant control on 2026-03-03
dot icon19/09/2025
Satisfaction of charge 084488520001 in full
dot icon15/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon12/09/2025
Registration of charge 084488520002, created on 2025-09-12
dot icon04/08/2025
Director's details changed for Mr Simon Ronald Duke on 2025-08-04
dot icon25/03/2025
Change of details for Saltwater Holdings Ltd as a person with significant control on 2025-03-25
dot icon20/03/2025
Registered office address changed from Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN England to Suffolk House, Ground Floor (East) High Street Sevenoaks Kent TN13 1XE on 2025-03-20
dot icon20/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon09/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon11/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon20/03/2023
Director's details changed for Mr Simon Ronald Duke on 2023-03-15
dot icon21/02/2023
Group of companies' accounts made up to 2021-12-31
dot icon21/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon04/01/2022
Group of companies' accounts made up to 2020-12-31
dot icon19/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon17/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon23/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon11/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon20/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon10/12/2018
Director's details changed for Mr Simon Ronald Duke on 2018-12-01
dot icon03/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon28/03/2018
Confirmation statement made on 2018-03-18 with updates
dot icon26/03/2018
Notification of Jeannette Charnock as a person with significant control on 2017-08-31
dot icon26/03/2018
Cessation of Martin Gilbert Welchman as a person with significant control on 2017-08-31
dot icon26/03/2018
Notification of Saltwater Holdings Ltd as a person with significant control on 2017-08-31
dot icon02/03/2018
Registration of charge 084488520001, created on 2018-02-23
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon27/09/2017
Change of share class name or designation
dot icon27/09/2017
Resolutions
dot icon08/09/2017
Appointment of Mr Simon Ronald Duke as a director on 2017-09-01
dot icon07/09/2017
Appointment of Mr Andrew Miles Herbert as a director on 2017-09-01
dot icon07/09/2017
Appointment of Mr Matthew Robert Jackson as a director on 2017-09-01
dot icon07/09/2017
Termination of appointment of Martin Gilbert Welchman as a director on 2017-08-31
dot icon07/09/2017
Termination of appointment of Angela Welchman as a director on 2017-08-31
dot icon24/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon02/12/2016
Sub-division of shares on 2016-10-17
dot icon25/11/2016
Group of companies' accounts made up to 2015-12-31
dot icon29/04/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon30/11/2015
Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB to Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN on 2015-11-30
dot icon12/11/2015
Group of companies' accounts made up to 2014-12-31
dot icon01/04/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon31/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon03/04/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon27/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon16/05/2013
Certificate of change of name
dot icon10/05/2013
Resolutions
dot icon10/05/2013
Change of name notice
dot icon24/04/2013
Appointment of Jeannette Yvonne Charnock as a director
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-17
dot icon15/04/2013
Appointment of Angela Welchman as a director
dot icon15/04/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon11/04/2013
Appointment of Colin Bruce Charnock as a director
dot icon11/04/2013
Appointment of Martin Gilbert Welchman as a director
dot icon22/03/2013
Termination of appointment of Barbara Kahan as a director
dot icon18/03/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

115
2022
change arrow icon-17.48 % *

* during past year

Cash in Bank

£793.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
111
157.00
-
0.00
961.00
-
2022
115
325.00
-
0.00
793.00
-
2022
115
325.00
-
0.00
793.00
-

Employees

2022

Employees

115 Ascended4 % *

Net Assets(GBP)

325.00 £Ascended107.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

793.00 £Descended-17.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
18/03/2013 - 18/03/2013
27945
Mrs Jeannette Yvonne Charnock
Director
05/04/2013 - Present
1
Mr Martin Gilbert Welchman
Director
18/03/2013 - 31/08/2017
6
Mr Colin Bruce Charnock
Director
18/03/2013 - Present
4
Herbert, Andrew Miles
Director
01/09/2017 - Present
4

Persons with Significant Control

5
psc login icon

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 BREEZELINE INTERNATIONAL GROUP LIMITED

BREEZELINE INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 18/03/2013 with the registered office located at Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent TN13 1XE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEZELINE INTERNATIONAL GROUP LIMITED?

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BREEZELINE INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 18/03/2013 .

Where is BREEZELINE INTERNATIONAL GROUP LIMITED located?

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BREEZELINE INTERNATIONAL GROUP LIMITED is registered at Suffolk House, Ground Floor (East), High Street, Sevenoaks, Kent TN13 1XE.

What does BREEZELINE INTERNATIONAL GROUP LIMITED do?

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

How many employees does BREEZELINE INTERNATIONAL GROUP LIMITED have?

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BREEZELINE INTERNATIONAL GROUP LIMITED had 115 employees in 2022.

What is the latest filing for BREEZELINE INTERNATIONAL GROUP LIMITED?

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The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-18 with no updates.