Breeze Bidco (Tnc) Limited

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Breeze Bidco (tnc) Limited

10361590•Private Limited With Share Capital

5Th Floor, 20 Fenchurch Street, London, EC3M3BY
02078329400

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Incorporated

06/09/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

42220

Risk

very low risk

Company Overview

Registration, classification & business activity

Breeze Bidco (tnc) Limited (10361590) is a private limited with share capital incorporated on 06/09/2016 (9 years old) and registered in london, EC3M3BY. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Medium
Incorporated 06/09/2016
EC3M3BY

Financial Overview

Total Assets

£180.48M

Liabilities

£108.27M

Net Assets

£72.21M

Turnover

£20.64M

Cash

£2.58M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
faheem zaka sheikh
director
S
sanna cecilia danielsson
director
M
michael kok zhiong wu
director

Filed Documents

59
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Legacy
Category:Capital
Date:11-06-2024
Legacy
Category:Insolvency
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2016
Resolution
Category:Resolution
Date:04-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2016
Incorporation Company
Category:Incorporation
Date:06-09-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

02078329400
5Th Floor, 20 Fenchurch Street, London, EC3M3BY