BREEZEWAY LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BREEZEWAY LEASING LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
BREEZEWAY LEASING LIMITED was incorporated 2 years ago on 12/07/2018 and has the registered number: 11462291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

BREEZEWAY LEASING LIMITED - FARNBOROUGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2020 25/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2018-07-12 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2018-07-12 CURRENT
TIMOTHY DAVID SHEPHERD-SMITH Apr 1940 British Director 2018-07-12 CURRENT
MARY KATHLEEN SHEPHERD-SMITH Apr 1941 British Director 2018-07-12 UNTIL 2020-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mary Kathleen Shepherd-Smith 2018-07-27 4/1941 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Timothy David Shepherd-Smith 2018-07-27 4/1940 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Capital Llp 2018-07-12 - 2018-07-27 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
Breezeway Leasing Limited - Filleted accounts 2019-12-17 31-03-2019 £9,944 Cash £424,460 equity

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