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Breezewood Limited

Breezewood Limited is an active company incorporated on 11 July 2018 with the registered office located in London, Greater London. Breezewood Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11459147
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Address changed on 27 Feb 2025 (7 months ago)
Previous address was Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Apr 1956
Mr Michael James Cox
PSC • Irish • Lives in England • Born in Apr 1956
Mrs Pauline Maria Cox
PSC • Irish • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gravel Limited
Michael James Cox is a mutual person.
Active
Oxted Greystone Company Limited
Michael James Cox is a mutual person.
Active
Hollybrook Limited
Michael James Cox is a mutual person.
Active
Crow Lane (Romford) Limited
Michael James Cox is a mutual person.
Active
Dranton (Carnarvon Road) Limited
Michael James Cox is a mutual person.
Active
Quarry Holdings Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Harlow) Limited
Michael James Cox is a mutual person.
Active
Thames Property Holdings Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.22K
Increased by £28.28K (+719%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£10.94M
Increased by £9.14M (+507%)
Total Liabilities
-£3.52M
Increased by £1.9M (+118%)
Net Assets
£7.42M
Increased by £7.23M (+3827%)
Debt Ratio (%)
32%
Decreased by 57.36% (-64%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Pauline Maria Cox Resigned
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jul 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 29 Jul 2025
Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 10 Jul 2024
Registration of charge 114591470002, created on 27 March 2024
Submitted on 8 Apr 2024
Registration of charge 114591470001, created on 27 March 2024
Submitted on 8 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Termination of appointment of Pauline Maria Cox as a director on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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