Breezedawn Trading Limited

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General information

Name:

Breezedawn Trading Ltd

Office Address:

Suite1, 1 Duchess Street W1W 6AN London

Number: 02801751

Incorporation date: 1993-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 one 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 seven 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

Company staff

David N.

Role: Director

Appointed: 26 November 2003

Latest update: 15 February 2024

Jean O.

Role: Secretary

Appointed: 01 January 1997

Latest update: 15 February 2024

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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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