Breezevale Limited

Company Name	Breezevale Limited
Director	Charles Awit
Company Status	Active
Company Number	01654870
Category	Private Limited Company
Incorporation Date	29 July 1982(41 years, 9 months ago)
Previous Name	Oxgate Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Charles Awit
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Lebanese
Status	Current
Appointed	31 December 1995(13 years, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Secretary Name	M & M Registrars Limited (Corporation)
Status	Current
Appointed	20 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY

Director Name	Joseph Abou Jaoude
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	20 December 1991(9 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Administration Managerererer
Correspondence Address	El Metn Nord Zalka Beirut Lebanon

Location

Registered Address	Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	M & M Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
6 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 March 2023	Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 30 March 2023 (1 page)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2014	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1Y 6BY on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1Y 6BY on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
8 January 2014	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1Y 6BY on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (3 pages)
7 January 2014	Director's details changed for Charles Awit on 13 December 2013 (2 pages)
7 January 2014	Secretary's details changed for M & M Registrars Limited on 20 December 2011 (1 page)
7 January 2014	Director's details changed for Charles Awit on 13 December 2013 (2 pages)
7 January 2014	Secretary's details changed for M & M Registrars Limited on 20 December 2011 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (15 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (15 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (13 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (13 pages)
13 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 13 January 2012 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (12 pages)
14 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (12 pages)
16 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (11 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (11 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 20/12/08; full list of members (5 pages)
21 January 2009	Return made up to 20/12/08; full list of members (5 pages)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 January 2008	Return made up to 20/12/07; no change of members (6 pages)
23 January 2008	Return made up to 20/12/07; no change of members (6 pages)
22 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 January 2007	Return made up to 20/12/06; full list of members (6 pages)
16 January 2007	Return made up to 20/12/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2006	Return made up to 20/12/05; full list of members (6 pages)
3 January 2006	Return made up to 20/12/05; full list of members (6 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 December 2004	Return made up to 20/12/04; full list of members (6 pages)
24 December 2004	Return made up to 20/12/04; full list of members (6 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
30 December 2003	Return made up to 20/12/03; full list of members (6 pages)
30 December 2003	Return made up to 20/12/03; full list of members (6 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
14 January 2003	Return made up to 20/12/02; full list of members (6 pages)
14 January 2003	Return made up to 20/12/02; full list of members (6 pages)
5 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
7 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
22 December 2000	Return made up to 20/12/00; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 December 1999	Return made up to 20/12/99; full list of members (6 pages)
30 December 1999	Return made up to 20/12/99; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Return made up to 20/12/98; no change of members (4 pages)
23 December 1998	Return made up to 20/12/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
18 June 1997	Registered office changed on 18/06/97 from: 144-146 new bond street london W1Y 9FD (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 144-146 new bond street london W1Y 9FD (1 page)
2 February 1997	Return made up to 20/12/96; full list of members (6 pages)
2 February 1997	Return made up to 20/12/96; full list of members (6 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 April 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 January 1996	Return made up to 20/12/95; no change of members (4 pages)
16 January 1996	Return made up to 20/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 July 1982	Certificate of incorporation (1 page)
29 July 1982	Certificate of incorporation (1 page)

Breezevale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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