Menna Overview
Here’s a quick overview of BREEZE RETAIL LIMITED 👀 — a London based business that started in 2018.
BREEZE RETAIL LIMITED
- Company statusactive
- Company No11174290
- Age8 years 6 months Incorporated 29 January 2018
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
BREEZE RETAIL LIMITED is an active company incorporated on 29 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 30 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 21 Aug 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 21 Apr 2020 | |
| PIKE, Nicholas John | director | Dec 1962 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prax Limited | 25 Feb 2020 | |
| Harvest Energy Group Limited | 29 Jan 2018 | |
| Mr Winston Sanjeevkumar Soosaipillai | Mar 1973 | 29 Jan 2018 |
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PIKE, Nicholas John, BORNEO, Don Camillo Emilio, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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Here’s a quick overview of BREEZE RETAIL LIMITED 👀 — a London based business that started in 2018.