Breezeline International Group Limited

Company Registration Number: 08448852

Company registered in England and Wales

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Breezeline International Group Limited is a Private Company Limited by Shares first registered on 18 March 2013. Its current registered address is in Tonbridge, Kent.

Registered Address

PADDOCK WOOD BUSINESS CENTRE SUITE 4, 1-7 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
ENGLAND
TN12 6EN

There are 200 companies currently registered at this postcode, including this one.

All companies at TN12 6EN

Registration Data

Company Number

08448852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £10,971,050£28,852,624£19,866,783£18,678,640£44,689,391
of which Cash £2,298,268£6,389,483£3,020,377£5,063,616£3,234,890
Total Assets £10,971,050£28,852,624£19,866,783£18,678,640£44,689,391
Current Liabilities £10,406,447£27,907,897£16,774,957£12,749,804£40,082,349
Net Current Assets £564,603£944,727£3,091,826£5,928,836£4,607,042
Total Net Worth £1,075,123£1,565,732£3,406,296£6,342,782£4,993,788

Previous Names

  • TRANS GLOBAL PROJECTS GROUP LTD, active until 16 May 2013

Company Officers

  • CHARNOCK, Colin Bruce

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Paddock Wood Business Centre
    Suite 4, 1-7 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6EN
    England

  • CHARNOCK, Jeannette Yvonne

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    Paddock Wood Business Centre
    Suite 4, 1-7 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6EN
    England

  • DUKE, Simon Ronald

    Director

    Appointed on 1 September 2017

     

    Nationality: British & Australian (Dual)

    Occupation: Business Development Manager

    Month of birth: July 1976

    Murjan 4
    Apartment 1301
    Jermeriah Beach Residence (Jbr)
    Dubai
    United Arab Emirates

  • HERBERT, Andrew Miles

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Paddock Wood Business Centre
    Suite 4, 1-7 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6EN
    England

  • JACKSON, Matthew Robert

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Shipping Director

    Month of birth: November 1973

    Paddock Wood Business Centre
    Suite 4, 1-7 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6EN
    England

  • KAHAN, Barbara

    Director

    Appointed on 18 March 2013

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • WELCHMAN, Angela

    Director

    Appointed on 5 April 2013

    Resigned on 31 August 2017

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    Paddock Wood Business Centre
    Suite 4, 1-7 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6EN
    England

  • WELCHMAN, Martin Gilbert

    Director

    Appointed on 18 March 2013

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Paddock Wood Business Centre
    Suite 4, 1-7 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6EN
    England

This information was most recently updated 17/07/2018.

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Latest Filings

  1. 28 March 2018 [View PDF]

    Action Date: 18 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72N893F. Transaction: MzIwMTI3ODM4NGFkaXF6a2N4.

  2. 26 March 2018 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X72IQHKP. Transaction: MzIwMDk5NjUzM2FkaXF6a2N4.

  3. 26 March 2018 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X72IQ32G. Transaction: MzIwMDk5NjIwNGFkaXF6a2N4.

  4. 26 March 2018 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X72IQ2KP. Transaction: MzIwMDk5NjE5NWFkaXF6a2N4.

  5. 2 March 2018 Registration of charge 084488520001, created on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Mortgage. Type: MR01. Barcode: X70WBQ94. Transaction: MzE5OTE0NTM5OGFkaXF6a2N4.

  6. 6 October 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0GXIA. Transaction: MzE4NzExOTg4MmFkaXF6a2N4.

  7. 27 September 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6FFTLMZ. Transaction: MzE4NjA4MjQ3NGFkaXF6a2N4.

  8. 27 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGRlRMTVJhZGlxemtjeA.

  9. 8 September 2017 Appointment of Mr Simon Ronald Duke as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EHGZQ7. Transaction: MzE4NDg5MTYxMmFkaXF6a2N4.

  10. 7 September 2017 Appointment of Mr Andrew Miles Herbert as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EHHDFD. Transaction: MzE4NDg5MTkxMmFkaXF6a2N4.

  11. 7 September 2017 Appointment of Mr Matthew Robert Jackson as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EHH5ND. Transaction: MzE4NDg5MTcyN2FkaXF6a2N4.

  12. 7 September 2017 Termination of appointment of Martin Gilbert Welchman as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6EHG2E2. Transaction: MzE4NDg5MDgxNmFkaXF6a2N4.

  13. 7 September 2017 Termination of appointment of Angela Welchman as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6EHG1YH. Transaction: MzE4NDg5MDgwMGFkaXF6a2N4.

  14. 24 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSACJ. Transaction: MzE3MTg5NzQxM2FkaXF6a2N4.

  15. 2 December 2016 Sub-division of shares on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Capital. Type: SH02. Barcode: A5JRX2YZ. Transaction: MzE2MjMzMzA1MmFkaXF6a2N4.

  16. 25 November 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JZOAB4. Transaction: MzE2MjY2NDUxOWFkaXF6a2N4.

  17. 29 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55X8NB5. Transaction: MzE0NzU0NjE0N2FkaXF6a2N4.

  18. 30 November 2015 Registered office address changed from Melbury House 34 Southborough Road Bromley Kent BR1 2EB to Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8OTGG. Transaction: MzEzNjMxNjgyMmFkaXF6a2N4.

  19. 12 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FQJ4. Transaction: MzEzNDUxMjczNGFkaXF6a2N4.

  20. 1 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHZG2. Transaction: MzEyMDQyNDgwNGFkaXF6a2N4.

  21. 31 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOT8HD. Transaction: MzEwNjIyNzA0M2FkaXF6a2N4.

  22. 3 April 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X351JEO9. Transaction: MzA5NzU4NTM0NmFkaXF6a2N4.

  23. 27 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6Y3E. Transaction: MzA5NzA5OTYzMGFkaXF6a2N4.

  24. 16 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R27Z1O8Z. Transaction: MzA3ODEyMzEzN2FkaXF6a2N4.

  25. 10 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzc1NDg3NGFkaXF6a2N4.

  26. 10 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A27Y7NSI. Transaction: MzA3Nzc1NDAyN2FkaXF6a2N4.

  27. 24 April 2013 Appointment of Jeannette Yvonne Charnock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LODL4. Transaction: MzA3Njg3NzQyNmFkaXF6a2N4.

  28. 19 April 2013 Statement of capital following an allotment of shares on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH01. Barcode: X26LD3NN. Transaction: MzA3NjUyNzI4M2FkaXF6a2N4.

  29. 15 April 2013 Appointment of Angela Welchman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2614HOX. Transaction: MzA3NjI2MTQ2MmFkaXF6a2N4.

  30. 15 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A2614HOP. Transaction: MzA3NjI2MTEwM2FkaXF6a2N4.

  31. 11 April 2013 Appointment of Colin Bruce Charnock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25OBW8W. Transaction: MzA3NjA3MzQ5M2FkaXF6a2N4.

  32. 11 April 2013 Appointment of Martin Gilbert Welchman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25OBW8R. Transaction: MzA3NjA3MzIyNGFkaXF6a2N4.

  33. 22 March 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24GWQBL. Transaction: MzA3NDk2NjIyNWFkaXF6a2N4.

  34. 18 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24FHAXV. Transaction: MzA3NDYzMDY4N2FkaXF6a2N4.

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54.80.7.173 Fri, 20 Jul 2018 20:47:08 +0100