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Breezeshaw Limited GREATER LONDON

Breezeshaw started in year 1978 as Private Limited Company with registration number 01391469. The Breezeshaw company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Greater London at 12a Wedderburn Road. Postal code: NW3 5QG.

At present there are 3 directors in the the firm, namely Ivan M., Alan H. and Michael F.. In addition one secretary - Michael F. - is with the company. As of 25 April 2024, there were 4 ex directors - Peter P., Francis P. and others listed below. There were no ex secretaries.

Breezeshaw Limited Address / Contact

Office Address 12a Wedderburn Road
Office Address2 London
Town Greater London
Post code NW3 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01391469
Date of Incorporation Thu, 28th Sep 1978
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Ivan M.

Position: Director

Appointed: 28 March 2014

Alan H.

Position: Director

Appointed: 06 August 1997

Michael F.

Position: Director

Appointed: 06 August 1997

Michael F.

Position: Secretary

Appointed: 06 August 1997

Peter P.

Position: Director

Appointed: 19 June 2012

Resigned: 28 March 2014

Francis P.

Position: Director

Appointed: 27 November 1992

Resigned: 06 August 1997

Gustav H.

Position: Director

Appointed: 27 November 1992

Resigned: 10 November 1995

Arthur P.

Position: Director

Appointed: 27 November 1992

Resigned: 19 June 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Allan H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sophine M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ivan M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Allan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sophine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ivan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Irene H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 14th, March 2023 		Free Download (7 pages)

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