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Breezefree Limited

Breezefree Limited is an active company incorporated on 28 June 2000 with the registered office located in High Wycombe, Buckinghamshire. Breezefree Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04022811
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oakingham House
Frederick Place
High Wycombe
HP11 1JU
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02088773030
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Design Engineer • British • Born in Aug 1956 • Lives in England
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Speech Matters Limited
William George Henry Lisle is a mutual person.
Active
Savuti Limited
Mr Jeff Lancaster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.49K
Increased by £8.94K (+5%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£1.32M
Increased by £430.01K (+48%)
Total Liabilities
-£1.26M
Increased by £459.56K (+57%)
Net Assets
£57.05K
Decreased by £29.55K (-34%)
Debt Ratio (%)
96%
Increased by 5.41% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Charge Satisfied
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Satisfaction of charge 040228110006 in full
Submitted on 13 Mar 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe HP11 1JU on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Feb 2025
Registration of charge 040228110008, created on 23 January 2025
Submitted on 27 Jan 2025
Satisfaction of charge 040228110007 in full
Submitted on 10 Jan 2025
All of the property or undertaking has been released from charge 040228110007
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024
Submitted on 1 Apr 2024
Repayment History
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