BREEZECHANGE LIMITED
5 ROBIN HOOD LANE, SUTTON, SURREY SM1 2SW- Active
- Private Limited Company
- Company No. 00227801
- Last Updated: 01 Mar 2024
Company Profile
BREEZECHANGE LIMITED was incorporated on Friday, February 3, 1928 as a Private Limited Company with registered address in SURREY. BREEZECHANGE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 96 years 7 months and 13 days.
| Name | BREEZECHANGE LIMITED |
|---|---|
| Company number | 00227801 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Piers Webber Nationality: British |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horval Holdings Ltd Robin Hood Lane, Sutton, SM1 2SW |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (104 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BREEZECHANGE LIMITED | 03 Feb 1928 |
| LONDON FAN COMPANY LIMITED (THE) | 17 May 2022 |