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Breezechange Limited
Breezechange Limited is a dissolved company incorporated on 3 February 1928 with the registered office located in Sutton, Greater London. Breezechange Limited was registered 97 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2025
(4 months ago)
Was
97 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00227801
Private limited company
Age
97 years
Incorporated
3 February 1928
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Breezechange Limited
Contact
Address
5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Same address for the past
22 years
Companies in SM1 2SW
Telephone
02089926923
Email
Available in Endole App
Website
Londonfan.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Piers Webber
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1960
Alison Claire Judd
Director • British • Lives in UK • Born in Jan 1968
Mrs Ruth Helen Webber
Director • British • Lives in England • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thorpe House School Trust
Mrs Ruth Helen Webber is a mutual person.
Active
Making. A. Difference (South Bucks) Ltd
Mrs Ruth Helen Webber is a mutual person.
Active
Horval Holdings Limited
Mr Andrew Piers Webber, , and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £95.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£2.6K
Decreased by £769.56K (-100%)
Total Liabilities
£0
Decreased by £772.63K (-100%)
Net Assets
£2.6K
Increased by £3.07K (-656%)
Debt Ratio (%)
0%
Decreased by 100.06% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Horval Holdings Ltd (PSC) Resigned
2 Years 1 Month Ago on 7 Aug 2023
Andrew Piers Webber (PSC) Appointed
2 Years 1 Month Ago on 7 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 5 Feb 2025
Notification of Andrew Piers Webber as a person with significant control on 7 August 2023
Submitted on 3 Jan 2024
Cessation of Horval Holdings Ltd as a person with significant control on 7 August 2023
Submitted on 3 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Satisfaction of charge 1 in full
Submitted on 28 Mar 2023
Satisfaction of charge 2 in full
Submitted on 28 Mar 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 13 Jan 2023
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Repayment History
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