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Summary

Contact details

Officers11

Finance2

Events2

Documents88

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BREEZEFREE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2000 (24 years ago)

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Summary

NameBREEZEFREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04022811
Incorporation Date28 Jun 2000 (24 years ago) / 210 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

Officers

individual

IndividualUnited Kingdom

Mr Simon David St John Cotton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cotton, Simon David St John

Director


Appointed on12 Mar 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Lancaster, Jeff

Director


Appointed on01 Jun 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Heaven, Noel

Secretary


Appointed on28 Jun 2000

Resigned on07 Mar 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Anthony David Willard

Secretary


Appointed on30 Jan 2004

Resigned on28 May 2008

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021179,565 GBP
(~$246,952)
33,786 GBP
(~$46,465)
302,454 GBP
(~$415,958)
View full report
2020-274,271 GBP
(~-$351,705)
43,120 GBP
(~$55,294)
122,889 GBP
(~$157,584)
View full report

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Events

Old value

22 Mar 2002

Name changeWINDBREAKS LIMITED

12 Mar 2002

Name changeGIRO SERVICES LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type total exemption fullAAView
25 Mar 2022Second filing capital allotment sharesRP04SH01View
23 Mar 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Feb 2025
    due by 24 Feb 2025
  • Last statement dated10 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is BREEZEFREE LIMITED's headquarters?

BREEZEFREE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is BREEZEFREE LIMITED's industry?

BREEZEFREE LIMITED is in the industry of Other business support service activities n.e.c.

What year was BREEZEFREE LIMITED started?

BREEZEFREE LIMITED was started in 2000

How much profit does BREEZEFREE LIMITED make?

BREEZEFREE LIMITED's profit is $246,952

Sources: Companies House