Breezedawn Trading Limited in London, W1W 6AN

Description

Data updated on: 01-11-2023

Breezedawn Trading Limited is established as Private Limited Company, that is based in Suite1, 1, Duchess Street in London. The main office's postal code is W1W 6AN. This firm was set up in 1993. The Companies House Registration Number is 02801751. This business's SIC and NACE codes are 70100, that means Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

This company has 1 director now running this business, namely David N. who has been carrying out the director's assignments since 1993/03/19. That business had been presided over by Bruce O. up until twenty two years ago. In addition, the managing director's efforts are regularly aided with by a secretary - Jean O., who was selected by the following business twenty eight years ago.

Jean O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	181 900	181 900	181 900	181 900	181 900

Balance Sheet
Current Assets			182 001	182 001	182 001	182 001	182 001	181 900	181 900	181 900	181 900	181 900
Net Assets Liabilities					181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900
Net Assets Liabilities Including Pension Asset Liability	181 900	181 900	181 900	181 900	181 900

Capital & Reserves
Called Up Share Capital	181 900	181 900	181 900	181 900
Shareholder Funds	181 900	181 900	181 900	181 900	181 900

Other Financial Data
Creditors					101	101	101
Net Current Assets Liabilities	-101	-101	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900
Total Assets Less Current Liabilities	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900
Creditors Due Within One Year	101	101	101	101	101
Current Asset Investments			182 001	182 001
Fixed Assets	182 001	181 900	181 900
Investments Fixed Assets	182 001	181 900	181 900

Company staff

David N.

Role: Director

Appointed: 26 November 2003

Latest update: 7 May 2025

Jean O.

Role: Secretary

Appointed: 01 January 1997

Latest update: 7 May 2025

Susan H.

Role: Secretary

Appointed: 13 April 1993

Resigned: 01 January 1997

Latest update: 7 May 2025

Bruce O.

Role: Director

Appointed: 13 April 1993

Resigned: 09 January 2003

Latest update: 7 May 2025

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1993

Resigned: 13 April 1993

Address: 83 Clerkenwell Road, London, EC1R 5AR

Latest update: 7 May 2025

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 19 March 1993

Resigned: 13 April 1993

Address: 83 Clerkenwell Road, London, EC1R 5AR

Latest update: 7 May 2025

People with significant control

Jean O.

Notified on 19 April 2016

Nature of control:

over 3/4 of shares

David N.

Notified on 6 April 2016

Ceased on 1 January 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 September 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 September 2016
Annual Accounts 9 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Breezedawn Trading Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David N.

Jean O.

Susan H.

Bruce O.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Jean O.

David N.

Accounts Documents

Company filings

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