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Company Information for

BREEZEVALE LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
01654870
Private Limited Company
Active

Company Overview

About Breezevale Ltd
BREEZEVALE LIMITED was founded on 1982-07-29 and has its registered office in London. The organisation's status is listed as "Active". Breezevale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BREEZEVALE LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in W1J
 
Filing Information
Company Number 01654870
Company ID Number 01654870
Date formed 1982-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZEVALE LIMITED
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Companies with same name BREEZEVALE LIMITED
The following companies were found which have the same name as BREEZEVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREEZEVALE INCORPORATED New Jersey Unknown
BREEZEVALE LIMITED BLOCK 1 GROUND FLOOR MILLBANK BUSINESS PARK LOWER LUCAN ROAD LUCAN. CO. DUBLIN LUCAN, DUBLIN, A98DC52, IRELAND A98DC52 Active Company formed on the 2019-04-24
BREEZEVALE LIMITED Unknown

Company Officers of BREEZEVALE LIMITED

Current Directors
Officer Role Date Appointed
M & M REGISTRARS LIMITED
 Company Secretary 1991-12-20
CHARLES AWIT
 Director 1995-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ABOU JAOUDE
 Director 1991-12-20 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & M REGISTRARS LIMITED EXBORDERS INTERNATIONAL LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
M & M REGISTRARS LIMITED PARKER LLOYD PHARMA LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
M & M REGISTRARS LIMITED NRI PLATFORM UK LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
M & M REGISTRARS LIMITED GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED Company Secretary 2014-03-20 CURRENT 2009-10-14 Active
M & M REGISTRARS LIMITED SUNDAWN LIMITED Company Secretary 2012-04-20 CURRENT 2011-11-01 Active - Proposal to Strike off
M & M REGISTRARS LIMITED PARKER LLOYD FOUNDATION LIMITED Company Secretary 2011-04-05 CURRENT 2011-04-05 Active
M & M REGISTRARS LIMITED PARKER LLOYD TECHNOLOGIES LIMITED Company Secretary 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
M & M REGISTRARS LIMITED PARKER LLOYD ENERGY LIMITED Company Secretary 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
M & M REGISTRARS LIMITED PARKER LLOYD REALTY LIMITED Company Secretary 2009-05-28 CURRENT 2009-05-28 Active
M & M REGISTRARS LIMITED WALLACE LIMITED Company Secretary 2007-11-05 CURRENT 2007-09-12 Dissolved 2018-02-20
M & M REGISTRARS LIMITED ZURTEC LIMITED Company Secretary 2007-05-22 CURRENT 2006-08-21 Active
M & M REGISTRARS LIMITED PARKER LLOYD CAPITAL LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
M & M REGISTRARS LIMITED WERNER INTERNATIONAL CONSULTING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-07-21
M & M REGISTRARS LIMITED PLENITUDE LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-14 Active
M & M REGISTRARS LIMITED OPENMARKET TRADE LIMITED Company Secretary 2005-02-03 CURRENT 2004-12-15 Dissolved 2015-08-04
M & M REGISTRARS LIMITED ECONOMIC CLUB OF INDIA LIMITED Company Secretary 2004-11-18 CURRENT 2004-11-16 Dissolved 2017-01-17
M & M REGISTRARS LIMITED JAI RESTAURANTS LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-29 Active
M & M REGISTRARS LIMITED MONTAGE EUROPE PRIVATE LIMITED Company Secretary 2004-07-19 CURRENT 2004-04-26 Dissolved 2014-09-09
M & M REGISTRARS LIMITED UFLEX EUROPE LIMITED Company Secretary 2004-07-12 CURRENT 2004-03-29 Active
M & M REGISTRARS LIMITED POLICIS LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-13 Active
M & M REGISTRARS LIMITED KO AND BE SERVICES LIMITED Company Secretary 2002-12-20 CURRENT 2001-12-13 Dissolved 2017-02-28
M & M REGISTRARS LIMITED ABCHURCH CONSTRUCTION LIMITED Company Secretary 2002-09-25 CURRENT 2001-09-25 Active
M & M REGISTRARS LIMITED PARKER LLOYD LIMITED Company Secretary 2002-06-12 CURRENT 2002-06-10 Active
M & M REGISTRARS LIMITED RSC CORPORATE RELATIONS (UK) LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-06 Dissolved 2016-11-15
M & M REGISTRARS LIMITED INVEST & SERVE (U.K) LIMITED Company Secretary 1997-03-31 CURRENT 1994-08-25 Active - Proposal to Strike off
M & M REGISTRARS LIMITED ROEDEAN MUSIC LIMITED Company Secretary 1995-03-13 CURRENT 1995-03-13 Active - Proposal to Strike off
M & M REGISTRARS LIMITED DOCTOR SNUGGLES MUSIC LIMITED Company Secretary 1994-10-17 CURRENT 1994-10-17 Active
M & M REGISTRARS LIMITED EUROPEAN TECHNOLOGY CORPORATION PLC Company Secretary 1994-09-17 CURRENT 1993-09-17 Liquidation
M & M REGISTRARS LIMITED OPENCHOICE LIMITED Company Secretary 1991-12-20 CURRENT 1972-09-26 Active
M & M REGISTRARS LIMITED LILTHURST LIMITED Company Secretary 1991-12-20 CURRENT 1977-06-14 Active - Proposal to Strike off
CHARLES AWIT KO AND BE SERVICES LIMITED Director 2002-12-20 CURRENT 2001-12-13 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-10-23SECRETARY'S DETAILS CHNAGED FOR M & M REGISTRARS LIMITED on 2024-10-23
2024-10-23Director's details changed for Charles Awit on 2024-10-23
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Level 5 Berkeley Square House Berkeley Square London W1J 6BY England
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0120/12/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM Berkeley Square House Suite 3 Level 5 Berkeley Square London W1Y 6BY
2014-01-07CH01Director's details changed for Charles Awit on 2013-12-13
2014-01-07CH04SECRETARY'S DETAILS CHNAGED FOR M & M REGISTRARS LIMITED on 2011-12-20
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-14AR0120/12/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-13AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM 30 Poland Street London W1F 8QS
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-14AR0120/12/10 ANNUAL RETURN FULL LIST
2010-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-14AR0120/12/09 ANNUAL RETURN FULL LIST
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-21363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-23363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-16363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-03363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-24363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-30363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-05RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/02
2002-01-07363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-14RES03EXEMPTION FROM APPOINTING AUDITORS
2000-12-22363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 13/04/00
1999-12-30363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 14/04/99
1998-12-23363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 02/04/98
1998-02-04363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 22/07/97
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 144-146 NEW BOND STREET LONDON W1Y 9FD
1997-02-02363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-29288NEW DIRECTOR APPOINTED
1996-04-29288DIRECTOR RESIGNED
1996-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/96
1996-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-16363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-02-13363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-06363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-04363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1993-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-24363bRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BREEZEVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEZEVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZEVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEZEVALE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREEZEVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZEVALE LIMITED
Trademarks
We have not found any records of BREEZEVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZEVALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BREEZEVALE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BREEZEVALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZEVALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZEVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2JX