General information

Name:

Breezelondon Limited

Office Address:

Suite 3 28 Rochester Place NW1 9DF London

Number: 13211179

Incorporation date: 2021-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the ID 13211179. This firm was established in the year 2021. The main office of the company is situated at Suite 3 28 Rochester Place. The area code for this location is NW1 9DF. This enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. Breezelondon Limited reported its latest accounts for the period up to Tue, 28th Feb 2023. The firm's latest confirmation statement was released on Sun, 23rd Apr 2023.

That firm owes its well established position on the market and constant growth to a team of two directors, who are James D. and Charlotte D., who have been guiding the firm since April 2021.

The companies with significant control over this firm include: Breeze Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 28 Rochester Place, NW1 9DF and was registered as a PSC under the reg no 03503160.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 23 April 2021

Latest update: 15 November 2024

Charlotte D.

Role: Director

Appointed: 23 April 2021

Latest update: 15 November 2024

People with significant control

Breeze Holdings Limited
Address: Suite 3 28 Rochester Place, London, NW1 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03503160
Notified on 23 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michael D.
Notified on 18 February 2021
Ceased on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-18
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 28th February 2024 (AA)
filed on: 29th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
3
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