BREZEWELL LIMITED

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

    Company NameBREZEWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13578472
    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 BREZEWELL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BREZEWELL LIMITED located?

    Registered Office Address
    4 Albion Mews
    Southgate Street
    GL1 1UQ Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREZEWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for BREZEWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Verony Jane Breeze as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Director's details changed for Mr Graham George Howell on Aug 15, 2023

    2 pagesCH01

    Director's details changed for Mrs Verony Jane Breeze on Aug 15, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Registered office address changed from Brook Cottage Watery Lane Gloucester Gloucestershire GL4 8DW United Kingdom to 4 Albion Mews Southgate Street Gloucester GL1 1UQ on Nov 14, 2022

    1 pagesAD01

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Registration of charge 135784720001, created on Apr 14, 2022

    7 pagesMR01

    Registration of charge 135784720002, created on Apr 14, 2022

    7 pagesMR01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2021

    Statement of capital on Aug 23, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BREZEWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Verony Jane
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    Director
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    EnglandBritish286504590002
    HOWELL, Andrew Brian
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    Director
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    United KingdomBritish286504600001
    HOWELL, Graham George
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    Director
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    EnglandBritish2935500005

    Who are the persons with significant control of BREZEWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Verony Jane Breeze
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    Aug 23, 2021
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    No
    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 Andrew Brian Howell
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    Aug 23, 2021
    Southgate Street
    GL1 1UQ Gloucester
    4 Albion Mews
    United Kingdom
    No
    Nationality: British
    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.

    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