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Breezeline International Group Limited

Breezeline International Group Limited is an active company incorporated on 18 March 2013 with the registered office located in Sevenoaks, Kent. Breezeline International Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08448852
Private limited company
Age
12 years
Incorporated 18 March 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suffolk House, Ground Floor (East)
High Street
Sevenoaks
Kent
TN13 1XE
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in May 1968
Director • None • British • Lives in England • Born in Nov 1954
Director • Business Development Manager • British,australian • Lives in Australia • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1958
Director • Shipping Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Trans Global Projects Group Limited
Colin Bruce Charnock, , and 2 more are mutual people.
Active
Trans Global Projects Limited
Colin Bruce Charnock, Andrew Miles Herbert, and 2 more are mutual people.
Active
Trans Global Chartering Limited
Colin Bruce Charnock, Andrew Miles Herbert, and 1 more are mutual people.
Active
TGP Limited
Colin Bruce Charnock is a mutual person.
Active
Saltwater Holdings Limited
Matthew Robert Jackson 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
£5.65M
Increased by £1.12M (+25%)
Turnover
£152.77M
Increased by £31.49M (+26%)
Employees
170
Increased by 41 (+32%)
Total Assets
£41.78M
Increased by £6.76M (+19%)
Total Liabilities
-£26.97M
Increased by £1.41M (+6%)
Net Assets
£14.81M
Increased by £5.35M (+57%)
Debt Ratio (%)
65%
Decreased by 8.43% (-12%)
Latest Activity
Charge Satisfied
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Mr Simon Ronald Duke Details Changed
3 Months Ago on 4 Aug 2025
Saltwater Holdings Ltd (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Satisfaction of charge 084488520001 in full
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registration of charge 084488520002, created on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Simon Ronald Duke on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Saltwater Holdings Ltd as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 20 Mar 2025
Registered office address changed from Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN England to Suffolk House, Ground Floor (East) High Street Sevenoaks Kent TN13 1XE on 20 March 2025
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Repayment History
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