BREEZEMOUNT UK LIMITED

Overview

Company Name	BREEZEMOUNT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI069724
Jurisdiction	Northern Ireland
Date of Creation	Jun 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREEZEMOUNT UK LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is BREEZEMOUNT UK LIMITED located?

Registered Office Address	7 Lisburn Street BT26 6AB Hillsborough Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BREEZEMOUNT UK LIMITED?

Previous Company Names
Company Name	From	Until
VISTAVIEW CONTRACTORS LIMITED	Jun 24, 2008	Jun 24, 2008

What are the latest accounts for BREEZEMOUNT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BREEZEMOUNT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for BREEZEMOUNT UK LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Accounts for a dormant company made up to Sep 30, 2025	4 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Apr 20, 2023	Registered office address changed from 29 Edenordinary Road Banbridge Co Down BT32 4HA to 7 Lisburn Street Hillsborough BT26 6AB on Apr 20, 2023	1 pages	AD01

Sep 29, 2022	Appointment of Mr Stephen Durham as a secretary on Sep 29, 2022	2 pages	AP03

Sep 29, 2022	Notification of Stephen Durham as a person with significant control on Sep 29, 2022	2 pages	PSC01

Sep 29, 2022	Termination of appointment of Philip Shields as a secretary on Sep 29, 2022	1 pages	TM02

Sep 29, 2022	Termination of appointment of Philip Shields as a director on Sep 29, 2022	1 pages	TM01

Sep 29, 2022	Appointment of Mr Stephen Durham as a director on Sep 29, 2022	2 pages	AP01

Aug 02, 2022	Amended total exemption full accounts made up to Sep 30, 2021	6 pages	AAMD

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Termination of appointment of Aaron Philip Shields as a director on Nov 06, 2020	1 pages	TM01

Nov 20, 2020	Appointment of Mr Philip Shields as a director on Nov 06, 2020	2 pages	AP01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jun 20, 2019	Termination of appointment of Philip Shields as a director on Oct 01, 2018	1 pages	TM01

View All Filings

Who are the officers of BREEZEMOUNT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURHAM, Stephen Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland	Sep 29, 2022		Secretary	Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland				300597750001
DURHAM, Stephen Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland	Sep 29, 2022		Director	Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland	England	British	1964-12	203719190001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jun 24, 2008	Sep 24, 2008	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
SHIELDS, Philip 29 Edenordinary Road Banbridge BT32 4HA Co Down N Ireland	Sep 24, 2008	Sep 29, 2022	Secretary	29 Edenordinary Road Banbridge BT32 4HA Co Down N Ireland		British		143990930001
CLARK, Philip George 29 Edenordinary Road Banbridge BT32 4HA Co Down	Nov 01, 2012	Jan 30, 2015	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down	England	British	1970-6	174799550001
DURHAM, Stephen Andrew Bond Road ME8 9JJ Gillingham 31 Kent	Oct 01, 2008	Oct 01, 2018	Director	Bond Road ME8 9JJ Gillingham 31 Kent	United Kingdom	British	1964-12	147592050001
GRAHAM, Lee Richard 29 Edenordinary Road Banbridge BT32 4HA Co Down	Sep 18, 2015	Nov 30, 2016	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down	England	British	1970-8	201309840002
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Jun 24, 2008	Sep 24, 2008	Director	21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Jun 24, 2008	Sep 24, 2008	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	77579520001
ROBINSON, Lyn 29 Edenordinary Road Banbridge BT32 4HA Co Down	Apr 01, 2014	Oct 01, 2018	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down	England	British	1961-2	203719200001
SHIELDS, Aaron Philip 29 Edenordinary Road Banbridge BT32 4HA Co Down	Nov 01, 2012	Nov 06, 2020	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down	Northern Ireland	British	1982-5	174782400002
SHIELDS, Amanda 29 Edenordinary Road Banbridge BT32 4HA Co Down	Sep 24, 2008	Oct 01, 2018	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down	Northern Ireland	British	1967-7	273235580001
SHIELDS, Philip 29 Edenordinary Road Banbridge BT32 4HA Co Down	Nov 06, 2020	Sep 29, 2022	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down	Northern Ireland	British	1962-11	215122190001
SHIELDS, Philip 29 Edenordinary Road Banbridge BT32 4HA Co Down N Ireland	Sep 24, 2008	Oct 01, 2018	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down N Ireland	United Kingdom	British	1962-11	143990930001
STEINMETZ, Keith 29 Edenordinary Road Banbridge BT32 4HA Co Down	Feb 01, 2014	Sep 30, 2014	Director	29 Edenordinary Road Banbridge BT32 4HA Co Down	United Kingdom	British	1960-7	94326560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREEZEMOUNT UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Durham Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland	Sep 29, 2022	Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Shields Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland	Jun 24, 2017	Lisburn Street BT26 6AB Hillsborough 7 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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.

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.
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