Breeze Motor Company Limited
Company Profile
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MediumBreeze Motor Company Limited
03943216•Private Limited With Share Capital
582-602 Ringwood Road, Poole, Dorset, BH124LY
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Incorporated
09/03/2000
Company Age
26 years
Directors
5
Employees
243
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Breeze Motor Company Limited (03943216) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in dorset, BH124LY. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Breeze motor company limited is an automotive company based out of 170 midsummer blvd, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 09/03/2000
BH124LY
243 employees
Financial Overview
Total Assets
£31.28M
Liabilities
£25.65M
Net Assets
£5.63M
Turnover
£137.93M
Cash
£1.35M
Key Metrics
243
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
6
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Auditors Resignation Company
Category:Auditors
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Legacy
Category:Mortgage
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:01-02-2010
Legacy
Category:Mortgage
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:14-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Mortgage
Date:21-10-2004
Legacy
Category:Mortgage
Date:07-10-2004
Legacy
Category:Mortgage
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:01-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Capital
Date:15-08-2000
Legacy
Category:Mortgage
Date:09-08-2000
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
582-602 Ringwood Road, Poole, BH124LYRegistered
Yarrow Road, Poole, Dorset, BH124QY
Related Companies
4
Contact
01912578090
582-602 Ringwood Road, Poole, Dorset, BH124LY