Breezeline International Group started in year 2013 as Private Limited Company with registration number 08448852. The Breezeline International Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Tonbridge at Paddock Wood Business Centre Suite 4, 1-7 Commercial Road. Postal code: TN12 6EN. Since 16th May 2013 Breezeline International Group Limited is no longer carrying the name Trans Global Projects Group.
The firm has 5 directors, namely Matthew J., Simon D. and Andrew H. and others. Of them, Colin C. has been with the company the longest, being appointed on 18 March 2013 and Matthew J. and Simon D. and Andrew H. have been with the company for the least time - from 1 September 2017. As of 6 May 2024, there were 3 ex directors - Angela W., Martin W. and others listed below. There were no ex secretaries.
| Office Address | Paddock Wood Business Centre Suite 4, 1-7 Commercial Road |
| Office Address2 | Paddock Wood |
| Town | Tonbridge |
| Post code | TN12 6EN |
| Country of origin | United Kingdom |
| Registration Number | 08448852 |
| Date of Incorporation | Mon, 18th Mar 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 05 April 2013
Position: Director
Appointed: 18 March 2013
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Colin C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Saltwater Holdings Ltd that put Tonbridge, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Jeannette C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Colin C.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% shares |
Saltwater Holdings Ltd
1-7 Commercial Road Commercial Road, Paddock Wood, Tonbridge, TN12 6EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10422730 |
| Notified on | 31 August 2017 |
| Nature of control: |
25-50% shares |
Jeannette C.
| Notified on | 31 August 2017 |
| Nature of control: |
significiant influence or control |
Martin W.
| Notified on | 1 January 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% shares |
| Trans Global Projects Group | May 16, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 117 | 961 | 793 |
| Current Assets | 3 684 | 3 528 | 3 360 |
| Debtors | 2 567 | 2 567 | 2 567 |
| Other Debtors | 2 567 | 2 567 | 2 567 |
| Other | |||
| Average Number Employees During Period | 114 | 111 | 115 |
| Comprehensive Income Expense | 340 593 | 415 940 | 391 659 |
| Creditors | 3 685 | 3 685 | 3 685 |
| Dividends Paid | 340 676 | 416 096 | 391 827 |
| Fixed Assets | 120 | 120 | 120 |
| Investments Fixed Assets | 120 | 120 | 120 |
| Investments In Group Undertakings | 120 | 120 | 120 |
| Net Assets Liabilities Subsidiaries | -330 751 | -313 380 | -391 128 |
| Net Current Assets Liabilities | -1 | -157 | -325 |
| Number Shares Issued Fully Paid | 1 320 | 1 320 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 450 969 | 415 940 | 391 659 |
| Profit Loss Subsidiaries | 401 138 | 398 725 | 469 695 |
| Total Assets Less Current Liabilities | 119 | -37 | -205 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, December 2023 |
accounts | Free Download (32 pages) |
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