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BREEZEWOOD LIMITED

BREEZEWOOD LIMITED

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

    • Overview

    Company NameBREEZEWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11459147
    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 BREEZEWOOD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BREEZEWOOD LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZEWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for BREEZEWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on Feb 27, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Registration of charge 114591470001, created on Mar 27, 2024

    		25 pagesMR01

    Registration of charge 114591470002, created on Mar 27, 2024

    		24 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 11, 2018

    Statement of capital on Jul 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BREEZEWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrish234722540001
    COX, Pauline Maria
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		Director
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    		United KingdomIrish234722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEZEWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Maria Cox
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Jul 11, 2018
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael James Cox
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Jul 11, 2018
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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