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Breeze Bidco (TNC) Limited

Breeze Bidco (TNC) Limited is an active company incorporated on 6 September 2016 with the registered office located in London, City of London. Breeze Bidco (TNC) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10361590
Private limited company
Age
9 years
Incorporated 6 September 2016
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 6 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
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1984
Director • Asset Manager • Spanish • Lives in UK • Born in Aug 1979
Director • Swedish • Lives in England • Born in May 1992
Director • British • Lives in UK • Born in Sep 1974
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £509K (+25%)
Turnover
£20.64M
Increased by £7.05M (+52%)
Employees
Unreported
Same as previous period
Total Assets
£180.48M
Increased by £10.78M (+6%)
Total Liabilities
-£108.27M
Decreased by £1.35M (-1%)
Net Assets
£72.21M
Increased by £12.13M (+20%)
Debt Ratio (%)
60%
Decreased by 4.61% (-7%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Constance Wing-Yin Lee Resigned
5 Months Ago on 12 May 2025
Sara Sancho Resigned
5 Months Ago on 29 Apr 2025
Ms Sanna Cecilia Danielsson Appointed
6 Months Ago on 25 Apr 2025
Faheem Zaka Sheikh Appointed
6 Months Ago on 25 Apr 2025
Stephen Bernard Lilley Resigned
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Ms Sara Sancho Details Changed
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Ms Sanna Cecilia Danielsson as a director on 25 April 2025
Submitted on 20 May 2025
Termination of appointment of Constance Wing-Yin Lee as a director on 12 May 2025
Submitted on 19 May 2025
Termination of appointment of Sara Sancho as a director on 29 April 2025
Submitted on 13 May 2025
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 30 Apr 2025
Appointment of Faheem Zaka Sheikh as a director on 25 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Statement of capital on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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