Breeze Underwriting Limited
Company Profile
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SmallBreeze Underwriting Limited
08738757•Private Limited With Share Capital
42 - 43 Broomfield House, Lanswoodpark Business Centre, Colchester, CO77FD
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Incorporated
18/10/2013
Company Age
12 years
Directors
4
Employees
15
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Breeze Underwriting Limited (08738757) is a private limited with share capital incorporated on 18/10/2013 (12 years old) and registered in colchester, CO77FD. The company operates under SIC code 65120 and is classified as Small.
Breeze is an mga that has been trading since 2006 offering commercial combined, property owners, liability, contractors all risks and excess of loss cover to our brokers.we have long established binding agreement with five "a" rated insurers and we endeavour to obtain terms on even the most complica...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 18/10/2013
CO77FD
15 employees
Financial Overview
Total Assets
£8.58M
Liabilities
£2.63M
Net Assets
£5.95M
Turnover
£3.82M
Cash
£119.4K
Key Metrics
15
Employees
4
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
96
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2024
Legacy
Category:Other
Date:22-01-2024
Legacy
Category:Other
Date:22-01-2024
Legacy
Category:Accounts
Date:29-11-2023
Legacy
Category:Other
Date:29-11-2023
Legacy
Category:Other
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:26-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Resolution
Category:Resolution
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Memorandum Articles
Category:Incorporation
Date:10-09-2015
Resolution
Category:Resolution
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:22-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Incorporation Company
Category:Incorporation
Date:18-10-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date05/07/2025
Latest Accounts30/06/2024
Trading Addresses
42 - 43 Broomfield House, Lanswoodpark Business Centre, Colchester, Co7 7Fd, CO77FDRegistered
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Contact
02076454600distribution@breezeuw.cominfo@breezeuw.com
42 - 43 Broomfield House, Lanswoodpark Business Centre, Colchester, CO77FD