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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.
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
Contact
Address
5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Same address for the past 22 years
Telephone
02089926923
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1961
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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%)
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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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
Repayment History
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