BREEZEVALE LIMITED

WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON  W1J 6BY
  • Active
  • Private Limited Company
  • Company No. 01654870
  • Last Updated: 01 Mar 2024

Company Profile

BREEZEVALE LIMITED was incorporated on Thursday, July 29, 1982 as a Private Limited Company with registered address in LONDON. BREEZEVALE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 42 years 3 months and 15 days.

Name BREEZEVALE LIMITED
Company number 01654870
Company type Private Limited Company
Incorporation date 29 Jul 1982
Status Active
Industry (SIC 2007)

Address

Registered Address WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
Country Of Origin ENGLAND

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
M & M Registrars Limited Berkeley Square, W1J 6BY Dates: Wednesday, April 6, 2016 - present
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 DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against BREEZEVALE LIMITED.

Previous Names

Name Change Date
BREEZEVALE LIMITED 29 Jul 1982