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Dato Capital United Kingdom

Breeze Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BREEZE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BREEZE HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1,091,165 +13.36%
Employees£5 0%
Total assets£38,608,398 +1.68%

Details

Company type Private Limited Company, Active
Company Number 03503160
Record last updated Sunday, October 11, 2020 3:02:03 AM UTC
Official Address 1 Suite Fusion House Rochester Mews Cantelowes
There are 13 companies registered at this street
Postal Code NW19JB
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Oct 9, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 3, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 3503... Statement of satisfaction of a charge / full / charge no 1 3503...
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 13, 2013 Statement of satisfaction of a charge / full / charge no 1 3503... Statement of satisfaction of a charge / full / charge no 1 3503...
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2012 Particulars of a mortgage or charge 3503... Particulars of a mortgage or charge 3503...
Registry Mar 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Feb 15, 2011 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Nov 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2009 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Jun 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2006 Particulars of a mortgage or charge 3503... Particulars of a mortgage or charge 3503...
Registry Jun 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2006 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2004 Notice of change of directors or secretaries or in their particulars 3503... Notice of change of directors or secretaries or in their particulars 3503...
Registry Feb 26, 2004 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Annual return Annual return
Registry Jun 10, 2002 Annual return 3503... Annual return 3503...
Registry May 22, 2002 Appointment of a secretary Appointment of a secretary
Registry May 22, 2002 Resignation of a director Resignation of a director
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 6, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Feb 18, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry May 19, 1999 Change of accounting reference date Change of accounting reference date
Registry May 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3503... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3503...
Registry May 14, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 10, 1999 Annual return Annual return
Registry Mar 17, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 1998 Appointment of a director Appointment of a director
Registry Feb 18, 1998 Resignation of a director Resignation of a director
Registry Feb 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 1998 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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