BREEZESHAW LIMITED

Key Data

Status

Active

Company No.

01391469

Incorporation date

28/09/1978

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

11/12/2025

Director's details changed for Professor Alan Victor Hoffbrand on 2025-12-11

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-11-27 with no updates

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16/05/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

19/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

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18/02/2025

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

14/05/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

09/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2024

Notification of Allan Victor Hoffbrand as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

20/03/2024

Notification of Ivan Marcinko as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2024

Notification of Sophine Caillebotte Marcinko as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2024

Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP

View PDF (1 pages)

19/03/2024

Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP

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18/03/2024

Change of details for Mr Michael Peter Hugh Fox as a person with significant control on 2016-04-06

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18/03/2024

Notification of Susan Fox as a person with significant control on 2016-04-06

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18/03/2024

Notification of Irene Hoffbrand as a person with significant control on 2016-04-06

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18/03/2024

Director's details changed for Mr Ivan Marcinko on 2024-02-18

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18/03/2024

Director's details changed for Mr Ivan Marcinko on 2016-07-31

View PDF (2 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

06/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

09/01/2018

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

30/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

31/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

03/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

15/04/2014

Appointment of Mr Ivan Marcinko as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Peter Palliser as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

04/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

01/03/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

08/02/2013

Appointment of Mr Peter Michael Palliser as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Arthur Palliser as a director

View PDF (1 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

21/02/2012

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

26/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

10/02/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

17/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

11/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

06/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

19/12/2005

Return made up to 27/11/05; full list of members

View PDF (3 pages)

28/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

26/11/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

04/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

15/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

24/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

24/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

23/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

09/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

27/07/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

09/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

05/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

27/01/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

30/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

02/03/1999

Return made up to 27/11/98; full list of members

View PDF (7 pages)

06/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

19/01/1998

Return made up to 27/11/97; full list of members

View PDF (7 pages)

21/10/1997

Registered office changed on 21/10/97 from: 12 wedderburn road london NW3 5QG

View PDF (1 pages)

21/10/1997

Location of register of directors' interests

View PDF (1 pages)

21/10/1997

Location of debenture register

View PDF (1 pages)

21/10/1997

Location of register of members

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

23/01/1997

Return made up to 27/11/96; full list of members

View PDF (6 pages)

02/07/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

23/02/1996

Return made up to 27/11/95; full list of members

View PDF (7 pages)

23/01/1996

Director resigned

View PDF (2 pages)

17/05/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

24/02/1995

Return made up to 27/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/05/1994

Accounts for a dormant company made up to 1993-06-30

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13/12/1993

Return made up to 27/11/93; full list of members

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28/04/1993

Accounts for a dormant company made up to 1992-06-30

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03/02/1993

Return made up to 27/11/92; no change of members

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14/04/1992

Accounts for a dormant company made up to 1991-06-30

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14/04/1992

Accounts for a dormant company made up to 1990-06-30

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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06/01/1992

Return made up to 27/11/91; no change of members

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08/03/1991

Return made up to 15/11/90; full list of members

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21/12/1989

Return made up to 27/11/89; full list of members

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21/11/1989

Accounts for a dormant company made up to 1989-06-30

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21/11/1989

Accounts for a dormant company made up to 1988-06-30

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18/05/1989

Return made up to 31/12/88; full list of members

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25/01/1988

Return made up to 24/11/87; full list of members

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18/11/1987

Accounts for a dormant company made up to 1987-06-30

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18/11/1987

Accounts for a dormant company made up to 1986-06-30

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18/11/1987

Accounts made up to 1985-06-30

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16/10/1987

Accounting reference date shortened from 31/03 to 30/06

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01/10/1987

Resolutions

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01/10/1987

Accounts made up to 1984-06-30

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18/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

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
3
773.00
-
0.00
576.00
-

2022
3
773.00
-
0.00
634.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Fox, Michael Peter Hugh	Director	06/08/1997 - Present	11
Palliser, Peter Michael	Director	19/06/2012 - 28/03/2014	2
Hoffbrand, Alan Victor, Professor	Director	06/08/1997 - Present	-
Marcinko, Ivan	Director	28/03/2014 - Present	-
Fox, Michael Peter Hugh	Secretary	06/08/1997 - Present	3

Persons with Significant Control

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

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Description

About BREEZESHAW LIMITED

BREEZESHAW LIMITED is an(a) Active company incorporated on 28/09/1978 with the registered office located at 12a Wedderburn Road, London, Greater London NW3 5QG. 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 BREEZESHAW LIMITED?

BREEZESHAW LIMITED is currently Active. It was registered on 28/09/1978 .

Where is BREEZESHAW LIMITED located?

BREEZESHAW LIMITED is registered at 12a Wedderburn Road, London, Greater London NW3 5QG.

What does BREEZESHAW LIMITED do?

BREEZESHAW LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BREEZESHAW LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.