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BREEZY PATH LTD

BREEZY PATH LTD

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

    • Overview

    Company NameBREEZY PATH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14791426
    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 BREEZY PATH LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other software publishing (58290) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BREEZY PATH LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZY PATH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BREEZY PATH LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for BREEZY PATH LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Jun 10, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Siyuan He as a secretary on Mar 26, 2025

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from PO Box 4385 14791426 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 20, 2025

    		3 pagesAD01

    Address of officer Siyuan He changed to 14791426 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14791426 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Siyuan He as a secretary on Apr 24, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BREEZY PATH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Siyuan
    Kai Ching Estate, Muk Hung St.
    999077 Kowloon, Hongkong
    3623, Lok Chine House
    China
    		Director
    Kai Ching Estate, Muk Hung St.
    999077 Kowloon, Hongkong
    3623, Lok Chine House
    China
    		ChinaChineseDirector307731760001
    HE, Siyuan
    4385
    CF14 8LH Cardiff
    14791426 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14791426 - Companies House Default Address
    		322279010001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEZY PATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siyuan He
    Kai Ching Estate, Muk Hung St.
    999077 Kowloon, Hongkong
    3623, Lok Chine House
    China
    		Apr 11, 2023
    Kai Ching Estate, Muk Hung St.
    999077 Kowloon, Hongkong
    3623, Lok Chine House
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • 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