Breeze Away Limited

Company Registration Number: 09311239

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 823 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Breeze Away Limited is a Private Company Limited by Shares first registered on 14 November 2014. Its current registered address is in Bristol.

Registration Data

Company Number

09311239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,823£5,040
of which Cash £0£0
Total Assets £2,823£5,040
Current Liabilities £650£1,092
Net Current Assets £2,173£3,948
Total Net Worth £-153,498£-48,088

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 14 November 2014

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • WATSON, Ralph Gore

    Director

    Appointed on 17 May 2016

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1963

    8a Pitmans Alley
    Main Street
    Gibraltar
    Gibraltar

  • DE JONG, Ate

    Director

    Appointed on 14 November 2014

    Resigned on 25 January 2018

    Nationality: Dutch

    Occupation: Company Director, Accountants

    Month of birth: July 1967

    Unit 35a, 35/F One Serenda East Tower
    Mckinley Parkway St Bgy Fort Bonifacio
    Global City
    Taguig City
    Manila 1631
    Philippines

  • WATSON, Fiona Maria De La Concepcion

    Director

    Appointed on 14 November 2014

    Resigned on 25 January 2018

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Flat 1
    75 Cumberland Street
    London
    SW1V 4NB
    United Kingdom

This information was most recently updated 07/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 July 2018 Previous accounting period extended from 30 November 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X7AHIA88. Transaction: MzIxMDEwOTM4MWFkaXF6a2N4.

  2. 19 February 2018 Termination of appointment of Fiona Maria De La Concepcion Watson as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM01. Barcode: X7045VQ0. Transaction: MzE5ODAzOTk1NWFkaXF6a2N4.

  3. 19 February 2018 Termination of appointment of Ate De Jong as a director on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM01. Barcode: X7045PD4. Transaction: MzE5ODAzOTgxNGFkaXF6a2N4.

  4. 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J5PONC. Transaction: MzE5MDE2NzUwM2FkaXF6a2N4.

  5. 16 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6H5KQ2G. Transaction: MzE4Nzg4NzYyOWFkaXF6a2N4.

  6. 16 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H5KMFE. Transaction: MzE4Nzg4NzUzMWFkaXF6a2N4.

  7. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX7AJT. Transaction: MzE4MzA1MzE2NGFkaXF6a2N4.

  8. 11 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CK7KVD. Transaction: MzE4Mjc1NjY3MWFkaXF6a2N4.

  9. 6 June 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67ZKRWP. Transaction: MzE3NzQ3NTA4MGFkaXF6a2N4.

  10. 22 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFUCQ. Transaction: MzE2NTEyMDkyNWFkaXF6a2N4.

  11. 24 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BVO5WR. Transaction: MzE1MzU2MjQ3OGFkaXF6a2N4.

  12. 26 May 2016 Appointment of Mr Ralph Gore Watson as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X57T5R6Y. Transaction: MzE0OTQ3MDkxOWFkaXF6a2N4.

  13. 17 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOGZM. Transaction: MzEzNTI2NTYwMWFkaXF6a2N4.

  14. 25 February 2015 Appointment of Mr Ate De Jong as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X41WGIMZ. Transaction: MzExNzk3NzUwMGFkaXF6a2N4.

  15. 14 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KJW0Z6. Transaction: MzExMTMxNDIxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.228.78 Fri, 14 Dec 2018 23:34:58 +0000