BREEZY WIND LIMITED
Overview
| Company Name | BREEZY WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09020253 |
| 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 BREEZY WIND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BREEZY WIND LIMITED located?
| Registered Office Address | 4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREEZY WIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISION SHIELD FINANCIAL PLANNING LIMITED | May 01, 2014 | May 01, 2014 |
What are the latest accounts for BREEZY WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BREEZY WIND LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BREEZY WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 090202530001 in full | 1 pages | MR04 | ||
Registration of charge 090202530002, created on Sep 28, 2022 | 42 pages | MR01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||
Current accounting period shortened from May 31, 2020 to Jul 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 15, 2020 with updates | 5 pages | CS01 | ||
Notification of Quillrise Limited as a person with significant control on Jun 10, 2020 | 2 pages | PSC02 | ||
Cessation of Terence Frank O'sullivan as a person with significant control on Jun 10, 2020 | 1 pages | PSC07 | ||
Registration of charge 090202530001, created on Jul 24, 2020 | 21 pages | MR01 | ||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||
Notification of Terence Frank O'sullivan as a person with significant control on Feb 04, 2020 | 2 pages | PSC01 | ||
Cessation of Anna Magdalena Grupa as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Anna Magdalena Grupa as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Terence Frank O'sullivan as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||
Director's details changed for Ms Anna Magdalena Grupa on Oct 07, 2019 | 2 pages | CH01 | ||
Who are the officers of BREEZY WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Terence Frank | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | United Kingdom | British | Director | 112282700012 | ||||
| GRUPA, Anna Magdalena | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | England | Polish | Director | 160638440003 | ||||
| ST GUILLAUME, Daniel | Director | Gray's Inn Road WC1X 8UE London 171 United Kingdom | United Kingdon | British | Director | 185583270001 |
Who are the persons with significant control of BREEZY WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quillrise Limited | Jun 10, 2020 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Frank O'Sullivan | Feb 04, 2020 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anna Magdalena Grupa | Apr 06, 2016 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: Polish 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