BREEZEMOUNT UK LIMITED - HILLSBOROUGH


Company Profile Company Filings

Overview

BREEZEMOUNT UK LIMITED is a Private Limited Company from HILLSBOROUGH NORTHERN IRELAND and has the status: Active.
BREEZEMOUNT UK LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: NI069724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BREEZEMOUNT UK LIMITED - HILLSBOROUGH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 LISBURN STREET
HILLSBOROUGH
BT26 6AB
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DURHAM Dec 1964 British Director 2022-09-29 CURRENT
MR STEPHEN DURHAM Secretary 2022-09-29 CURRENT
MR KEITH STEINMETZ Jul 1960 British Director 2014-02-01 UNTIL 2014-09-30 RESIGNED
MR PHILIP SHIELDS Nov 1962 British Director 2020-11-06 UNTIL 2022-09-29 RESIGNED
MR AARON PHILIP SHIELDS May 1982 British Director 2012-11-01 UNTIL 2020-11-06 RESIGNED
MR PHILIP SHIELDS Nov 1962 British Director 2008-09-24 UNTIL 2018-10-01 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2008-06-24 UNTIL 2008-09-24 RESIGNED
MRS LYN ROBINSON Feb 1961 British Director 2014-04-01 UNTIL 2018-10-01 RESIGNED
MR PHILIP GEORGE CLARK Jun 1970 British Director 2012-11-01 UNTIL 2015-01-30 RESIGNED
MR LEE RICHARD GRAHAM Aug 1970 British Director 2015-09-18 UNTIL 2016-11-30 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2008-06-24 UNTIL 2008-09-24 RESIGNED
MR STEPHEN ANDREW DURHAM Dec 1964 British Director 2008-10-01 UNTIL 2018-10-01 RESIGNED
MR PHILIP SHIELDS Nov 1962 British Secretary 2008-09-24 UNTIL 2022-09-29 RESIGNED
MRS AMANDA SHIELDS Jul 1967 British Director 2008-09-24 UNTIL 2018-10-01 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2008-06-24 UNTIL 2008-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Durham 2022-09-29 12/1964 Hillsborough   Significant influence or control
Mr Philip Shields 2017-06-24 11/1962 Hillsborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLGRANGE SERVICES LIMITED CO DOWN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DIRECT TRANSPORT SERVICES LIMITED CO DOWN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ARINDAY LIMITED LISBURN NORTHERN IRELAND Active SMALL 25730 - Manufacture of tools
ARDINA INVESTMENTS LIMITED DUNGANNON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2D NETWORKS LTD BELFAST Active MICRO ENTITY 99999 - Dormant Company
2FORTY LIMITED Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
102 EGLANTINE AVENUE LTD HIGH STREET Dissolved... DORMANT 99999 - Dormant Company
1080 OLD CO LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3 LITTLE MAIDS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
BREEZEMOUNT TRANSPORT LIMITED LISBURN NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
BREEZEMOUNT MOTORSPORT LIMITED BANBRIDGE Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
BREEZEMOUNT GROUP LTD LISBURN NORTHERN IRELAND Active GROUP 70100 - Activities of head offices
BREEZEMOUNT SERVICES LTD LISBURN NORTHERN IRELAND Active FULL 49410 - Freight transport by road
BREEZEMOUNT HOME DELIVERY LTD LISBURN NORTHERN IRELAND Active FULL 49410 - Freight transport by road
DELIVERY 2016 LTD BANBRIDGE UNITED KINGDOM Dissolved... SMALL 49410 - Freight transport by road
EDENORDINARY PROPERTIES LIMITED HILLSBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALFWAY HOUSE INN LIMITED HILLSBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BREEZEMOUNT GROUP HOLDINGS LIMITED LISBURN Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
BREEZEMOUNT DEVELOPMENT PROJECTS LIMITED LISBURN Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Breezemount UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 30-09-2022 £12,371 Cash £-1,573,280 equity
Breezemount UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £1,129 Cash £-1,573,280 equity
Breezemount UK Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £7,750 Cash £-1,198,567 equity
Breezemount UK Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £7,668 Cash £-762,353 equity
Breezemount UK Limited - Limited company accounts 18.1.1 2018-06-30 30-09-2017 £144,457 Cash £15,234 equity
Breezemount UK Limited Company Accounts 2017-06-30 30-09-2016 £2,420,519 Cash £2,241,945 equity

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LEAN LOGISTICS IRELAND LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
EDENORDINARY PROPERTIES LIMITED HILLSBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALFWAY HOUSE INN LIMITED HILLSBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JENNY FLANAGAN LASER AESTHETICS LTD HILLSBOROUGH UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
G&H SHED LTD HILLSBOROUGH NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
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