BREEZESHAW LIMITED
Overview
| Company Name | BREEZESHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01391469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREEZESHAW LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BREEZESHAW LIMITED located?
| Registered Office Address | 12a Wedderburn Road London NW3 5QG Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEZESHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BREEZESHAW LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for BREEZESHAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor Alan Victor Hoffbrand on Dec 11, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Notification of Allan Victor Hoffbrand as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Sophine Caillebotte Marcinko as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Ivan Marcinko as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP | 1 pages | AD03 | ||
Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP | 1 pages | AD02 | ||
Director's details changed for Mr Ivan Marcinko on Jul 31, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Ivan Marcinko on Feb 18, 2024 | 2 pages | CH01 | ||
Notification of Irene Hoffbrand as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Susan Fox as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mr Michael Peter Hugh Fox as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BREEZESHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Michael Peter Hugh | Secretary | 12a Wedderburn Road Hampstead NW3 5QG London | British | 64985000001 | ||||||
| FOX, Michael Peter Hugh | Director | 12a Wedderburn Road Hampstead NW3 5QG London | England | British | 64985000001 | |||||
| HOFFBRAND, Allan Victor, Professor | Director | 12 Wedderburn Road NW3 5QG London | United Kingdom | British | 55233300002 | |||||
| MARCINKO, Ivan Michel | Director | 12a Wedderburn Road London NW3 5QG Greater London | United Kingdom | British | 142162180002 | |||||
| PHILLIPS, Francis Barry | Secretary | The Conservatory Flat Hampstead Hill Gardens NW3 2PL London | British | 70918920001 | ||||||
| HARPMAN, Gustav Donald | Director | 12a Wedderburn Road NW3 5QG London | British | 32777260001 | ||||||
| PALLISER, Arthur Michael, Sir | Director | 12b Wedderburn Road NW3 5QG London | United Kingdom | British | 2542120001 | |||||
| PALLISER, Peter Michael | Director | Wedderburn Road NW3 5QG London 12b United Kingdom | United Kingdom | British | 175679910001 | |||||
| PHILLIPS, Francis Barry | Director | The Conservatory Flat Hampstead Hill Gardens NW3 2PL London | British | 70918920001 |
Who are the persons with significant control of BREEZESHAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Allan Victor Hoffbrand | Apr 06, 2016 | Wedderburn Road NW3 5QG London 12 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Fox | Apr 06, 2016 | 12a Wedderburn Road London NW3 5QG Greater London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Irene Hoffbrand | Apr 06, 2016 | 12a Wedderburn Road London NW3 5QG Greater London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ivan Michel Marcinko | Apr 06, 2016 | 12a Wedderburn Road London NW3 5QG Greater London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sophine Caillebotte Marcinko | Apr 06, 2016 | 12a Wedderburn Road London NW3 5QG Greater London | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Peter Hugh Fox | Apr 06, 2016 | Wedderburn Road NW3 5QG London 12a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0