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BREEZEWAY PROPERTIES LTD

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BREEZEWAY PROPERTIES LTD

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Key Data

Status

Active

Company No.

05809541

Incorporation date

08/05/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Regency Gardens, Walton On Thames, Surrey KT12 2BDCopy
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See on map
Latest events (Record since 08/05/2006)
dot icon30/04/2026
Total exemption full accounts made up to 2025-09-30
View PDF (7 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon09/07/2024
Current accounting period extended from 2024-09-29 to 2024-09-30
View PDF (1 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon16/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon27/03/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-08 with updates
View PDF (4 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon28/10/2019
Director's details changed for M/S Neelam Mehta on 2019-10-25
View PDF (2 pages)
dot icon18/10/2019
Appointment of M/S Neelam Mehta as a director on 2019-09-27
View PDF (2 pages)
dot icon16/10/2019
Termination of appointment of Paul Michael Brennan as a secretary on 2019-09-27
View PDF (1 pages)
dot icon21/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon20/06/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon15/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon11/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-09-29
View PDF (5 pages)
dot icon11/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-08
View PDF (16 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon26/06/2015
Previous accounting period shortened from 2014-09-30 to 2014-09-29
View PDF (1 pages)
dot icon27/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon25/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon20/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon22/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon20/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon28/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2010
Director's details changed for Mr Bharat Mehta on 2010-05-08
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon08/06/2009
Return made up to 08/05/09; full list of members
View PDF (5 pages)
dot icon28/07/2008
Return made up to 08/05/08; full list of members
View PDF (5 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon16/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/06/2007
Return made up to 08/05/07; full list of members
View PDF (8 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
Ad 09/03/07--------- £ si 14@1=14 £ ic 4/18
View PDF (3 pages)
dot icon20/03/2007
New secretary appointed
View PDF (2 pages)
dot icon31/10/2006
Ad 17/10/06--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon31/10/2006
Registered office changed on 31/10/06 from: 1 regency gardens, walton on thames, surrey KT12 2BD
View PDF (1 pages)
dot icon29/08/2006
New director appointed
View PDF (2 pages)
dot icon29/08/2006
Registered office changed on 29/08/06 from: 1 regency gardens, walton on thames, surrey, KT12 2BD
View PDF (1 pages)
dot icon29/08/2006
New secretary appointed
View PDF (2 pages)
dot icon29/08/2006
Accounting reference date extended from 31/05/07 to 30/09/07
View PDF (1 pages)
dot icon23/06/2006
Registered office changed on 23/06/06 from: 39A leicester road, salford, manchester, M7 4AS
View PDF (1 pages)
dot icon23/06/2006
Director resigned
View PDF (1 pages)
dot icon23/06/2006
Secretary resigned
View PDF (1 pages)
dot icon08/05/2006
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
166.05K
-
0.00
64.39K
-
2022
2
168.58K
-
0.00
36.88K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Bharat
Director
10/08/2006 - Present
4
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/05/2006 - 23/06/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
08/05/2006 - 23/06/2006
41295
Mehta, Neelum
Director
27/09/2019 - Present
3
Brennan, Paul Michael
Secretary
09/03/2007 - 27/09/2019
-

Persons with Significant Control

1
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 BREEZEWAY PROPERTIES LTD

BREEZEWAY PROPERTIES LTD is an(a) Active company incorporated on 08/05/2006 with the registered office located at 1 Regency Gardens, Walton On Thames, Surrey KT12 2BD. There are currently 2 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 BREEZEWAY PROPERTIES LTD?

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BREEZEWAY PROPERTIES LTD is currently Active. It was registered on 08/05/2006 .

Where is BREEZEWAY PROPERTIES LTD located?

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BREEZEWAY PROPERTIES LTD is registered at 1 Regency Gardens, Walton On Thames, Surrey KT12 2BD.

What does BREEZEWAY PROPERTIES LTD do?

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BREEZEWAY PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BREEZEWAY PROPERTIES LTD?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-09-30.