Breezedawn Trading Limited in Duchess Street LONDON

Breezedawn Trading Limited LONDON

Breezedawn Trading started in year 1993 as Private Limited Company with registration number 02801751. The Breezedawn Trading company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Suite1, 1. Postal code: W1W 6AN.

There is a single director in the company at the moment - David N., appointed on 26 November 2003. In addition, a secretary was appointed - Jean O., appointed on 1 January 1997. Currenlty, the company lists one former director, whose name is Bruce O. and who left the the company on 9 January 2003. In addition, there is one former secretary - Susan H. who worked with the the company until 1 January 1997.

Breezedawn Trading Limited Address / Contact

Office Address	Suite1, 1
Office Address2	Duchess Street
Town	London
Post code	W1W 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02801751
Date of Incorporation	Fri, 19th Mar 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

David N.

Position: Director

Appointed: 26 November 2003

Jean O.

Position: Secretary

Appointed: 01 January 1997

Susan H.

Position: Secretary

Appointed: 13 April 1993

Resigned: 01 January 1997

Bruce O.

Position: Director

Appointed: 13 April 1993

Resigned: 09 January 2003

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 19 March 1993

Resigned: 13 April 1993

Alpha Direct Limited

Position: Nominee Director

Appointed: 19 March 1993

Resigned: 13 April 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Jean O. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is David N. This PSC has significiant influence or control over the company,.

Jean O.

Notified on	19 April 2016
Nature of control:	75,01-100% shares

David N.

Notified on	6 April 2016
Ceased on	1 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	181 900	181 900	181 900	181 900	181 900

Balance Sheet
Current Assets			182 001	182 001	182 001	182 001	182 001	181 900	181 900	181 900	181 900
Net Assets Liabilities					181 900	181 900	181 900	181 900	181 900	181 900	181 900
Net Assets Liabilities Including Pension Asset Liability	181 900	181 900	181 900	181 900	181 900

Reserves/Capital
Called Up Share Capital	181 900	181 900	181 900	181 900
Shareholder Funds	181 900	181 900	181 900	181 900	181 900

Other
Creditors					101	101	101
Net Current Assets Liabilities	-101	-101	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900
Total Assets Less Current Liabilities	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900	181 900
Creditors Due Within One Year	101	101	101	101	101
Current Asset Investments			182 001	182 001
Fixed Assets	182 001	182 001	181 900
Investments Fixed Assets	182 001	181 900	181 900

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 8th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 3rd, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	181900.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	181900.00 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 8th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 23rd March 2004 (Director resigned)	annual return
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd March 2002 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 19th, January 1999	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 19th, January 1999	accounts	Free Download
363s	Annual return made up to Thursday 20th August 1998 filed on: 20th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 20th August 1998 filed on: 20th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 20th August 1998 (Secretary resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, January 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 22nd May 1997 filed on: 22nd, May 1997	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd May 1997 filed on: 22nd, May 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 10th, January 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 10th, January 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 28th March 1996 filed on: 28th, March 1996	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 28th March 1996 filed on: 28th, March 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 17th March 1995 filed on: 17th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th March 1995 filed on: 17th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts
363s	Annual return made up to Wednesday 27th April 1994 filed on: 27th, April 1994	annual return
363s	Annual return made up to Wednesday 27th April 1994 filed on: 27th, April 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, June 1993	accounts	Free Download