BREEZEWAY LEASING LIMITED
Overview
| Company Name | BREEZEWAY LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11462291 |
| 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 BREEZEWAY LEASING LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BREEZEWAY LEASING LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEZEWAY LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREEZEWAY LEASING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BREEZEWAY LEASING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jun 18, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Mar 10, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Director's details changed for Timothy David Shepherd-Smith on Nov 15, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Timothy David Shepherd-Smith as a person with significant control on Nov 15, 2020 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Mary Kathleen Shepherd-Smith as a person with significant control on Apr 14, 2020 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Matthew Timothy Shepherd-Smith as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mary Kathleen Shepherd-Smith as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Who are the officers of BREEZEWAY LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 248382350001 | ||||||||||||||
| SHEPHERD-SMITH, Matthew Timothy | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 152541920004 | |||||||||||||
| SHEPHERD-SMITH, Timothy David | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 248382370002 | |||||||||||||
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Director | King William Street EC4N 7AF London 1 United Kingdom |
| 248382340001 | ||||||||||||||
| SHEPHERD-SMITH, Mary Kathleen | Director | Camp Road GU14 6EW Farnborough 30 Hampshire United Kingdom | United Kingdom | British | 248382360001 |
Who are the persons with significant control of BREEZEWAY LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mary Kathleen Shepherd-Smith | Jul 27, 2018 | Camp Road GU14 6EW Farnborough 30 Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Timothy David Shepherd-Smith | Jul 27, 2018 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Triple Point Capital Llp | Jul 12, 2018 | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | Yes | ||||||||||
| |||||||||||||
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