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BREEZEFREE LIMITED

BREEZEFREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREEZEFREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04022811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEZEFREE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BREEZEFREE LIMITED located?

    Registered Office Address
    Oakingham House
    Frederick Place
    HP11 1JU High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BREEZEFREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDBREAKS LIMITEDMar 12, 2002Mar 12, 2002
    GIRO SERVICES LIMITEDJun 28, 2000Jun 28, 2000

    What are the latest accounts for BREEZEFREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BREEZEFREE LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for BREEZEFREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Satisfaction of charge 040228110006 in full

    		1 pagesMR04

    Registered office address changed from Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe HP11 1JU on Feb 19, 2025

    		1 pagesAD01

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Feb 19, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 040228110008, created on Jan 23, 2025

    		24 pagesMR01

    Satisfaction of charge 040228110007 in full

    		4 pagesMR04

    All of the property or undertaking has been released from charge 040228110007

    		1 pagesMR05

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 01, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 1,176
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 1,176
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 25, 2022Clarification A second filed SH01 was registered on 25/03/22

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of BREEZEFREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Simon David St John
    Brockwell Court
    Effra Road
    SW2 1NA London
    45
    England
    		Director
    Brockwell Court
    Effra Road
    SW2 1NA London
    45
    England
    		EnglandBritish81042730002
    LANCASTER, Jeff
    Uplands
    Landkey Road
    EX32 9DH Barnstaple
    Devon
    		Director
    Uplands
    Landkey Road
    EX32 9DH Barnstaple
    Devon
    		EnglandBritish117489490001
    LISLE, William George Henry
    Frederick Place
    HP11 1JU High Wycombe
    Oakingham House
    England
    		Director
    Frederick Place
    HP11 1JU High Wycombe
    Oakingham House
    England
    		United KingdomBritish111360180002
    HEAVEN, Noel
    39 Benmead Road
    OX5 2DB Kidlington
    Oxfordshire
    		Secretary
    39 Benmead Road
    OX5 2DB Kidlington
    Oxfordshire
    		British71401060004
    MASON, Anthony David Willard
    Russetts
    Firle Road
    BN25 2HU Seaford
    East Sussex
    		Secretary
    Russetts
    Firle Road
    BN25 2HU Seaford
    East Sussex
    		British78485020002
    PALMER, Lee
    30 Bankside Court
    Stationfields, Kidlington
    OX5 1JE Oxford
    Oxon
    		Secretary
    30 Bankside Court
    Stationfields, Kidlington
    OX5 1JE Oxford
    Oxon
    		British76705940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JAMES, Ernest Parker
    21 Antrim Mansions
    NW3 4XT London
    		Director
    21 Antrim Mansions
    NW3 4XT London
    		United KingdomBritish122851830001
    JAMES, Ernest Parker
    21 Antrim Mansions
    NW3 4XT London
    		Director
    21 Antrim Mansions
    NW3 4XT London
    		United KingdomBritish122851830001
    MOORE, James Robert
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		Director
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    		British35543630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEZEFREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon David St John Cotton
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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