BREEZE RESOURCES LIMITED

Overview

Company Name	BREEZE RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04703549
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREEZE RESOURCES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is BREEZE RESOURCES LIMITED located?

Registered Office Address	Tricorn House Suite A, 7th Floor Hagley Road B16 8TU Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for BREEZE RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BREEZE RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for BREEZE RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Registered office address changed from 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE England to Tricorn House Suite a, 7th Floor Hagley Road Birmingham B16 8TU on Jun 18, 2025	1 pages	AD01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 27, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Nov 27, 2024	Director's details changed for Mr David John Mccormack on Aug 10, 2023	2 pages	CH01

Nov 27, 2024	Change of details for Mr. David John Mccormack as a person with significant control on Aug 10, 2023	2 pages	PSC04

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 29, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Oct 20, 2021	Change of details for Mr. David John Mccormack as a person with significant control on Sep 25, 2020	2 pages	PSC04

Sep 23, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Sep 21, 2021	Appointment of Miss Victoria Mccormack as a director on Apr 01, 2021	2 pages	AP01

Sep 21, 2021	Appointment of Miss Jessica Louise Mccormack as a director on Apr 01, 2021	2 pages	AP01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Oct 01, 2020	Registered office address changed from 54 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE England to 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE on Oct 01, 2020	1 pages	AD01

Oct 01, 2020	Termination of appointment of Gary Stephen Redman as a director on Sep 25, 2020	1 pages	TM01

Oct 01, 2020	Cessation of Gary Stephen Redman as a person with significant control on Sep 25, 2020	1 pages	PSC07

Oct 01, 2020	Registered office address changed from 3rd Floor, Pinnacle House Harborne Road Birmingham B15 3AA England to 54 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE on Oct 01, 2020	1 pages	AD01

Jun 04, 2020	Confirmation statement made on May 13, 2020 with updates	5 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with updates	5 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of BREEZE RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMACK, David John Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	Jan 31, 2008		Secretary	Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England		British		Accountant	142856990001
MCCORMACK, David John Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	Jan 31, 2008		Director	Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	United Kingdom	British	1964-6	Accountant	142856990005
MCCORMACK, Jessica Louise Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	Apr 01, 2021		Director	Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	England	British	1995-9	Non Executive	236480810001
MCCORMACK, Victoria Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	Apr 01, 2021		Director	Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	England	British	1998-12	Non Exec	287503200001
ST GEORGE, Julian 54 Downage Hendon NW4 1AH London	Jul 31, 2004	Jan 31, 2008	Secretary	54 Downage Hendon NW4 1AH London		British			18313520001
STEWART, Mayfield 77 The Hyde Colindale NW9 6LE London	Apr 15, 2003	Jul 31, 2004	Secretary	77 The Hyde Colindale NW9 6LE London		British			82265300001
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	Mar 19, 2003	Apr 15, 2003	Nominee Secretary	376 Euston Road NW1 3BL London					900016640001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Jun 16, 2003	Jan 31, 2008	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	Manager	40761730004
DAVIE, Robert John 196 Princess Park Manor Royal Drive N11 3FR London	Apr 15, 2003	Jun 16, 2003	Director	196 Princess Park Manor Royal Drive N11 3FR London	United Kingdom	British	1944-6	Chartered Accountant	3002770002
HARTIE, Matthew Thomas 45 The Avenue RM12 4JJ Hornchurch Essex	Mar 01, 2006	Jan 31, 2008	Director	45 The Avenue RM12 4JJ Hornchurch Essex	United Kingdom	British	1974-1	Director	105469290001
HOWELLS, Tony 1 Comerford Way MK18 3FD Winslow Buckinghamshire	Sep 15, 2003	Feb 26, 2010	Director	1 Comerford Way MK18 3FD Winslow Buckinghamshire	England	British	1969-8	Recruitment	151498840001
REDMAN, Gary Stephen 8th Floor West Wing 54 Hagley Road B16 8PE Birmingham 54 West Midlands England	Feb 01, 2008	Sep 25, 2020	Director	8th Floor West Wing 54 Hagley Road B16 8PE Birmingham 54 West Midlands England	United Kingdom	British	1968-9	Director	142856980001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Mar 19, 2003	Apr 15, 2003	Nominee Director	376 Euston Road NW1 3BL London					900016630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREEZE RESOURCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Stephen Redman 8th Floor West Wing 54 Hagley Road B16 8PE Birmingham 54 West Midlands England	Apr 06, 2016	8th Floor West Wing 54 Hagley Road B16 8PE Birmingham 54 West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. David John Mccormack Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	Apr 06, 2016	Suite A, 7th Floor Hagley Road B16 8TU Birmingham Tricorn House England	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.
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