BREEZE RESOURCES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BREEZE RESOURCES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BREEZE RESOURCES LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BREEZE RESOURCES LIMITED - BIRMINGHAM

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR WEST WING
BIRMINGHAM
WEST MIDLANDS
B16 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MCCORMACK Jun 1964 British Secretary 2008-01-31 CURRENT
MISS VICTORIA MCCORMACK Dec 1998 British Director 2021-04-01 CURRENT
MR DAVID JOHN MCCORMACK Jun 1964 British Director 2008-01-31 CURRENT
MISS JESSICA LOUISE MCCORMACK Sep 1995 British Director 2021-04-01 CURRENT
TONY HOWELLS Aug 1969 British Director 2003-09-15 UNTIL 2010-02-26 RESIGNED
MR GARY STEPHEN REDMAN Sep 1968 British Director 2008-02-01 UNTIL 2020-09-25 RESIGNED
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-04-15 RESIGNED
MR MATTHEW THOMAS HARTIE Jan 1974 British Director 2006-03-01 UNTIL 2008-01-31 RESIGNED
ROBERT JOHN DAVIE Jun 1944 British Director 2003-04-15 UNTIL 2003-06-16 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2003-06-16 UNTIL 2008-01-31 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-04-15 RESIGNED
MAYFIELD STEWART Sep 1971 Secretary 2003-04-15 UNTIL 2004-07-31 RESIGNED
MR JULIAN ST GEORGE Feb 1956 British Secretary 2004-07-31 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Stephen Redman 2016-04-06 - 2020-09-25 9/1968 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. David John Mccormack 2016-04-06 6/1964 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BREEZE_RESOURCES_LIMITED - Accounts 2023-12-21 31-03-2023 £416,738 Cash £-7,237 equity
BREEZE_RESOURCES_LIMITED - Accounts 2023-03-31 31-03-2022 £112,369 Cash £-11,151 equity
Breeze Resources Limited - Period Ending 2021-03-31 2021-12-25 31-03-2021 £139,669 Cash £-14,370 equity
Breeze Resources Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £42,761 Cash £-16,061 equity
Breeze Resources Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £350,341 Cash £-17,330 equity
Breeze Resources Limited - Period Ending 2018-03-31 2019-02-01 31-03-2018 £719,675 Cash £-24,217 equity
Breeze Resources Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £602,533 Cash £875 equity

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