BREEZY WIND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BREEZY WIND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREEZY WIND LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BREEZY WIND LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BREEZY WIND LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VISION SHIELD FINANCIAL PLANNING LIMITED (until 05/12/2014)
VISION SHIELD FINANCIAL PLANNING LIMITED (until 05/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE FRANK O'SULLIVAN | Dec 1966 | British | Director | 2020-02-04 | CURRENT |
| MR DANIEL ST GUILLAUME | Jun 1956 | British | Director | 2014-05-01 UNTIL 2014-05-02 | RESIGNED |
| MS ANNA MAGDALENA GRUPA | May 1979 | Polish | Director | 2014-05-02 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quillrise Limited | 2020-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Terence Frank O'Sullivan | 2020-02-04 - 2020-06-10 | 12/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Anna Magdalena Grupa | 2016-04-06 - 2020-02-04 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BREEZY_WIND_LIMITED - Accounts | 2024-04-24 | 31-07-2023 | £604,426 Cash £131,958 equity |
| BREEZY_WIND_LIMITED - Accounts | 2023-04-29 | 31-07-2022 | £220,666 Cash £54,754 equity |
| BREEZY_WIND_LIMITED - Accounts | 2022-02-09 | 31-07-2021 | £242,669 Cash £869 equity |
| BREEZY_WIND_LTD - Accounts | 2021-03-02 | 31-07-2020 | £1 equity |
| BREEZY_WIND_LTD - Accounts | 2021-03-02 | 31-07-2019 | £1 equity |
| BREEZY_WIND_LTD - Accounts | 2020-02-05 | 31-05-2019 | £1 equity |
| BREEZY_WIND_LTD - Accounts | 2019-02-02 | 31-05-2018 | £1 equity |
| BREEZY_WIND_LTD - Accounts | 2018-02-02 | 31-05-2017 | £1 equity |
| BREEZY_WIND_LTD - Accounts | 2017-02-08 | 31-05-2016 | £1 equity |
| BREEZY_WIND_LTD - Accounts | 2016-01-20 | 31-05-2015 | £1 equity |