Breezechange Limited
Company Profile
dissolved
UnknownBreezechange Limited
00227801•Private Limited With Share Capital
5 Robin Hood Lane, Sutton, Surrey, SM12SW
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Incorporated
03/02/1928
Company Age
98 years
Directors
4
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Breezechange Limited (00227801) is a private limited with share capital incorporated on 03/02/1928 (98 years old) and registered in surrey, SM12SW. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Breeze change ltd is a management consulting company based out of 45 city road, chester, united kingdom.
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 03/02/1928
SM12SW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:18-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Annual Return
Date:01-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Address
Date:29-04-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2000
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:01-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1996
Legacy
Category:Annual Return
Date:31-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1993
Legacy
Category:Annual Return
Date:02-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1992
Legacy
Category:Annual Return
Date:03-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1991
Legacy
Category:Annual Return
Date:28-01-1991
Legacy
Category:Officers
Date:05-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1990
Legacy
Category:Annual Return
Date:26-01-1990
Legacy
Category:Officers
Date:19-10-1989
Legacy
Category:Officers
Date:03-08-1989
Legacy
Category:Capital
Date:12-05-1989
Legacy
Category:Officers
Date:04-05-1989
Legacy
Category:Capital
Date:03-05-1989
Legacy
Category:Officers
Date:15-03-1989
Resolution
Category:Resolution
Date:15-03-1989
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1988
Legacy
Category:Annual Return
Date:12-12-1988
Legacy
Category:Officers
Date:24-11-1988
Legacy
Category:Officers
Date:28-06-1988
Legacy
Category:Address
Date:24-01-1988
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months14
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2024
Filing Date01/12/2023
Latest Accounts31/03/2023
Trading Addresses
Oak Hollow, 52 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL98QJ
5 Robin Hood Lane, Sutton, Surrey, SM12SWRegistered
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