ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Breezeshaw Limited

Breezeshaw Limited is an active company incorporated on 28 September 1978 with the registered office located in London, Greater London. Breezeshaw Limited was registered 46 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
01391469
Private limited company
Age
46 years
Incorporated 28 September 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12a Wedderburn Road
London
Greater London
NW3 5QG
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
6
Director • Secretary • Accountant • British
Director • PSC • Banker • French • Lives in UK • Born in Nov 1977
Director • Doctor • British • Born in Oct 1935
Mr Michael Peter Hugh Fox
PSC • British • Lives in England • Born in Jul 1941
Mrs Susan Fox
PSC • British • Lives in UK • Born in Jan 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
International Commodity Solutions Limited
Michael Peter Hugh Fox is a mutual person.
Active
Pragmaticum Limited
Michael Peter Hugh Fox is a mutual person.
Active
Lyndhurst Securities Limited
Michael Peter Hugh Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£887
Increased by £253 (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.85K
Decreased by £175 (-3%)
Total Liabilities
-£5.62K
Decreased by £175 (-3%)
Net Assets
-£773
Same as previous period
Debt Ratio (%)
116%
Increased by 0.56% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Allan Victor Hoffbrand (PSC) Appointed
9 Years Ago on 6 Apr 2016
Sophine Caillebotte Marcinko (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ivan Marcinko (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Breezeshaw Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 June 2024
Submitted on 16 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Apr 2024
Notification of Allan Victor Hoffbrand as a person with significant control on 6 April 2016
Submitted on 8 Apr 2024
Notification of Ivan Marcinko as a person with significant control on 6 April 2016
Submitted on 20 Mar 2024
Notification of Sophine Caillebotte Marcinko as a person with significant control on 6 April 2016
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year