Breezeline International Group Limited

General information

Name:

Breezeline International Group Ltd

Office Address:

Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood TN12 6EN Tonbridge

Number: 08448852

Incorporation date: 2013-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Breezeline International Group Limited. This firm was founded 11 years ago and was registered with 08448852 as the registration number. This office of this firm is based in Tonbridge. You may find it at Paddock Wood Business Centre Suite 4, 1-7 Commercial Road, Paddock Wood. It started under the name Trans Global Projects Group, however for the last 11 years has operated under the name Breezeline International Group Limited. The enterprise's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the company accounts were reported.

Given the following enterprise's number of employees, it became necessary to formally appoint new directors, among others: Matthew J., Simon D., Andrew H. who have been working as a team since September 2017 to exercise independent judgement of this company.

  • Previous company's names
  • Breezeline International Group Limited 2013-05-16
  • Trans Global Projects Group Ltd 2013-03-18

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 01 September 2017

Latest update: 24 February 2024

Simon D.

Role: Director

Appointed: 01 September 2017

Latest update: 24 February 2024

Andrew H.

Role: Director

Appointed: 01 September 2017

Latest update: 24 February 2024

Jeannette C.

Role: Director

Appointed: 05 April 2013

Latest update: 24 February 2024

Colin C.

Role: Director

Appointed: 18 March 2013

Latest update: 24 February 2024

People with significant control

Executives who control this firm include: Colin C. owns 1/2 or less of company shares. Saltwater Holdings Ltd owns 1/2 or less of company shares. This business can be reached in Tonbridge at Commercial Road, Paddock Wood, TN12 6EN and was registered as a PSC under the reg no 10422730. Jeannette C. has substantial control or influence over the company.

Colin C.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Saltwater Holdings Ltd
Address: 1-7 Commercial Road Commercial Road, Paddock Wood, Tonbridge, TN12 6EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10422730
Notified on 31 August 2017
Nature of control:
1/2 or less of shares
Jeannette C.
Notified on 31 August 2017
Nature of control:
substantial control or influence
Martin W.
Notified on 1 January 2017
Ceased on 31 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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