Breezy Wind Limited in London, EC2A 4LU

Description

Data updated on: 01-11-2023

Breezy Wind Limited has existed in this business for at least ten years. Started with registration number 09020253 in 2014, the firm have office at 4th Floor, London EC2A 4LU. Established as Vision Shield Financial Planning, this firm used the name until 2014, the year it was changed to Breezy Wind Limited. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to 2022-07-31 and the most recent confirmation statement was submitted on 2023-05-01.

With regards to the following company, all of director's assignments have so far been executed by Terence O. who was selected to lead the company on Tue, 4th Feb 2020. The company had been supervised by Anna G. up until February 2020. What is more another director, specifically Daniel S. gave up the position in 2014.

Previous company's names
Breezy Wind Limited 2014-12-05
Vision Shield Financial Planning Limited 2014-05-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand				242 669	220 666	604 426
Current Assets			1	458 297	468 024	757 540
Debtors	1	1	1	125 203	168 682	74 388
Net Assets Liabilities			1	869	54 754	131 958
Other Debtors			1	65 743	136 494	69 418
Property Plant Equipment				36 699	98 580	102 739
Total Inventories				90 425	78 676

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				6 477	23 875	42 006
Amounts Owed By Related Parties				25 196
Amounts Owed To Group Undertakings				234 806	51 890	142 852
Average Number Employees During Period				2	2
Balances Amounts Owed To Related Parties				234 806	51 890	142 852
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Creditors				487 154	508 182	708 801
Increase From Depreciation Charge For Year Property Plant Equipment				6 477	17 398	18 131
Net Current Assets Liabilities			1	-28 857	-40 158	48 739
Other Creditors				20 982	68 913	29 315
Other Taxation Social Security Payable				46 682	137 225	284 529
Property Plant Equipment Gross Cost				43 176	122 455	144 745
Provisions For Liabilities Balance Sheet Subtotal				6 973	3 668	19 520
Total Additions Including From Business Combinations Property Plant Equipment				43 176	79 279	22 290
Total Assets Less Current Liabilities	1	1	1	7 842	58 422	151 478
Trade Creditors Trade Payables				184 684	250 154	252 105
Trade Debtors Trade Receivables				34 264	32 188	4 970
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Terence O.

Role: Director

Appointed: 04 February 2020

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Quillrise Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Tabernacle Street, EC2A 4LU and was registered as a PSC under the registration number 04825559.

Quillrise Limited

Address: 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 04825559

Notified on 10 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Terence O.

Notified on 4 February 2020

Ceased on 10 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anna G.

Notified on 6 April 2016

Ceased on 4 February 2020

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 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	14 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Breezy Wind Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence O.

Anna G.

Daniel S.

People with significant control

Quillrise Limited

Terence O.

Anna G.

Accounts Documents

Company filings

Filing category

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