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BREEZEMOUNT SERVICES LTD

BREEZEMOUNT SERVICES LTD

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

    • Overview

    Company NameBREEZEMOUNT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI635503
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEZEMOUNT SERVICES LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is BREEZEMOUNT SERVICES LTD located?

    Registered Office Address
    Garvey Studios
    8-10 Longstone Street
    BT28 1TP Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZEMOUNT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BREEZEMOUNT SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for BREEZEMOUNT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		34 pagesAA

    Termination of appointment of Lucy Barwick as a director on Apr 10, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		26 pagesAA

    Second filing for the appointment of Mrs Lucy Barwick as a director

    		3 pagesRP04AP01

    Appointment of Mrs Lucy Barwick as a director on Mar 15, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 24, 2024Clarification A second filed AP01 was registered on 24/04/2024.

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Durham as a director on Dec 08, 2023

    		1 pagesTM01

    Appointment of Mrs Amanda Shields as a director on Nov 13, 2023

    		2 pagesAP01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Registered office address changed from 29 Edenordinary Road Banbridge Co. Down BT32 4HA United Kingdom to Garvey Studios 8-10 Longstone Street Lisburn BT28 1TP on Apr 20, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Aaron Philip Shields on Sep 20, 2022

    		2 pagesCH01

    Change of details for Breezemount Group Ltd as a person with significant control on May 18, 2022

    		2 pagesPSC05

    Notification of Breezemount Group Ltd as a person with significant control on May 18, 2022

    		2 pagesPSC02

    Cessation of Ian James Maccorkell as a person with significant control on May 18, 2022

    		1 pagesPSC07

    Cessation of Philip Shields as a person with significant control on May 18, 2022

    		1 pagesPSC07

    Full accounts made up to Sep 30, 2021

    		24 pagesAA

    Termination of appointment of Karen Lisa Fisher as a director on Mar 10, 2022

    		1 pagesTM01

    Termination of appointment of Philip Shields as a director on Feb 08, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		24 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		22 pagesAA
    View All Filings

    Who are the officers of BREEZEMOUNT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Lyn
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Director
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		EnglandBritish203719200001
    SHIELDS, Aaron Philip
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Director
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Northern IrelandBritish174782400003
    SHIELDS, Amanda
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Director
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Northern IrelandBritish315841100001
    BARWICK, Lucy
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Director
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		EnglandBritish321587350001
    DURHAM, Stephen
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		Director
    8-10 Longstone Street
    BT28 1TP Lisburn
    Garvey Studios
    Northern Ireland
    		EnglandBritish203719190001
    FISHER, Karen Lisa
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		Director
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		EnglandBritish245118200001
    GRAHAM, Lee Richard
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		Director
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		EnglandBritish201309840002
    SHIELDS, Philip
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		Director
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		United KingdomBritish143990930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEZEMOUNT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breezemount Group Ltd
    Edenordinary Road
    BT32 4HA Banbridge
    29
    Northern Ireland
    		May 18, 2022
    Edenordinary Road
    BT32 4HA Banbridge
    29
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi635494
    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.
    Mr Philip Shields
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		Dec 21, 2016
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian James Maccorkell
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		Dec 21, 2016
    BT32 4HA Banbridge
    29 Edenordinary Road
    Co. Down
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0