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Breezeroad Limited

Breezeroad Limited is an active company incorporated on 18 March 2004 with the registered office located in London, City of London. Breezeroad Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05077410
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Manager • Qatari • Lives in Qatar • Born in May 1993
Director • Australian • Lives in Qatar • Born in Dec 1977
Director • Senior Vice President • Austrian • Lives in England • Born in May 1989
Director • American • Lives in Qatar • Born in Jul 1977
Director • Ceo • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson's-In-The-Strand (348446) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
The Savoy Hotel Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1783) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1784) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1847) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Kingdom Hotel Investments (UK) Ltd
Mr Sarmad Zok is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.64M
Decreased by £3.54M (-18%)
Turnover
£63.77M
Increased by £10.38M (+19%)
Employees
500
Increased by 64 (+15%)
Total Assets
£356.29M
Decreased by £8.16M (-2%)
Total Liabilities
-£440.77M
Increased by £18.12M (+4%)
Net Assets
-£84.48M
Decreased by £26.27M (+45%)
Debt Ratio (%)
124%
Increased by 7.74% (+7%)
Latest Activity
Richard Saab Resigned
1 Month Ago on 12 Jul 2025
Mr Giuseppe Ricotta Appointed
1 Month Ago on 12 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Salma Ahmad Alhammadi Details Changed
10 Months Ago on 28 Oct 2024
Mr Richard Saab Appointed
10 Months Ago on 28 Oct 2024
Irfan Abdul-Khaliq Sharief Resigned
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Tareq Michael Fontane Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
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Documents
Appointment of Mr Giuseppe Ricotta as a director on 12 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Richard Saab as a director on 12 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Salma Ahmad Alhammadi on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Richard Saab as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 28 October 2024
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Tareq Michael Fontane on 20 August 2024
Submitted on 20 Aug 2024
Submitted on 11 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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