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Breezemount Group Ltd

Breezemount Group Ltd is an active company incorporated on 22 December 2015 with the registered office located in Lisburn, County Antrim. Breezemount Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI635494
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 22 December 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Garvey Studios
8-10 Longstone Street
Lisburn
BT28 1TP
Northern Ireland
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was 29 Edenordinary Road Banbridge Co. Down BT32 4HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in Northern Ireland • Born in Jul 1967
Director • British • Lives in Northern Ireland • Born in May 1982
Breezemount Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breezemount Services Ltd
Mrs Lyn Robinson, Aaron Philip Shields, and 1 more are mutual people.
Active
Breezemount Home Delivery Ltd
Mrs Lyn Robinson, Aaron Philip Shields, and 1 more are mutual people.
Active
Breezemount Group Holdings Limited
Aaron Philip Shields and Mrs Amanda Shields are mutual people.
Active
Releasehr Ltd
Lucy Barwick is a mutual person.
Active
Breezemount Transport Limited
Mrs Amanda Shields is a mutual person.
Active
Breezemount Development Projects Limited
Aaron Philip Shields is a mutual person.
Active
BRZ As Limited
Aaron Philip Shields is a mutual person.
Active
Edenordinary Properties Limited
Aaron Philip Shields and Mrs Amanda Shields are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £3.66M (-57%)
Turnover
£20.05M
Decreased by £1.63M (-8%)
Employees
338
Decreased by 76 (-18%)
Total Assets
£12.98M
Decreased by £1.63M (-11%)
Total Liabilities
-£3.49M
Decreased by £2.11M (-38%)
Net Assets
£9.49M
Increased by £482K (+5%)
Debt Ratio (%)
27%
Decreased by 11.44% (-30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Lucy Barwick Resigned
5 Months Ago on 10 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mrs Lucy Barwick Appointed
1 Year 5 Months Ago on 15 Mar 2024
Philip Shields (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Breezemount Group Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Ian James Maccorkell (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Stephen Durham Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Lucy Barwick as a director on 10 April 2025
Submitted on 10 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Cessation of Ian James Maccorkell as a person with significant control on 29 February 2024
Submitted on 18 Apr 2024
Notification of Breezemount Group Holdings Limited as a person with significant control on 29 February 2024
Submitted on 18 Apr 2024
Cessation of Philip Shields as a person with significant control on 29 February 2024
Submitted on 18 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Appointment of Mrs Lucy Barwick as a director on 15 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Stephen Durham as a director on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Repayment History
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