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 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
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 |
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 |