Menna Overview

Here’s a quick overview of BREEZESHAW LIMITED 👀 — a Greater London based business that started in 1978.

BREEZESHAW LIMITED

  • Company statusactive
  • Company No01391469
  • Age47 years 10 months Incorporated 28 September 1978
  • Officers4

Address

12a Wedderburn Road, London, Greater London, NW3 5QG

BREEZESHAW LIMITED is an active company incorporated on 28 September 1978 and based in Greater London. The company was registered 48 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 11 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 11 Dec 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 16 May 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 19 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Feb 2025

event
Gazette Notice Compulsory

1 Year Ago on 18 Feb 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 14 May 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 09 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 08 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 20 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 20 Mar 2024

event
Move Registers To Sail Company With New Address

2 Years Ago on 19 Mar 2024

event
Change Sail Address Company With New Address

2 Years Ago on 19 Mar 2024

face
Change Person Director Company With Change Date

2 Years Ago on 18 Mar 2024

face
Change Person Director Company With Change Date

2 Years Ago on 18 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 18 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 18 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 18 Mar 2024

event
Gazette Notice Compulsory

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 14 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Apr 2021

People

Officers4

Significant control (PSC)6

Officers

NameRoleDate of BirthAppointed
FOX, Michael Peter Hughsecretary 06 Aug 1997
FOX, Michael Peter Hughdirector Jul 194106 Aug 1997
HOFFBRAND, Allan Victor, Professordirector Oct 193506 Aug 1997
MARCINKO, Ivan Micheldirector Nov 197728 Mar 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Professor Allan Victor Hoffbrand Oct 193506 Apr 2016
Mrs Susan Fox Jan 194306 Apr 2016
Mrs Irene Hoffbrand Oct 193906 Apr 2016
Mr Ivan Marcinko Nov 197706 Apr 2016
Mrs Sophine Caillebotte Marcinko Mar 197706 Apr 2016
Mr Michael Peter Hugh Fox Jul 194106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.