Breezeroad Limited

Company Name	Breezeroad Limited
Company Status	Active
Company Number	05077410
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Kamal Rhazali
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	12 July 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	General Counsel
Country of Residence	Qatar
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Sean Piers Harrison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(12 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	General Counsel
Country of Residence	United Arab Emirates
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Omer Acar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	18 July 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Mr Tareq Michael Fontane
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Austrian
Status	Current
Appointed	23 July 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Vice President
Country of Residence	England
Correspondence Address	The Savoy Hotel The Strand London WC2R 0EZ

Director Name	Ramsey Neal Mankarious
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2004(5 months after company formation)
Appointment Duration	5 months (resigned 19 January 2005)
Role	Hotel Advisor
Correspondence Address	Ground Floor Flat 59 Fitzjohn's Avenue London NW3 6PH

Secretary Name	Ramsey Neal Mankarious
Nationality	American
Status	Resigned
Appointed	20 August 2004(5 months after company formation)
Appointment Duration	5 months (resigned 19 January 2005)
Role	Hotel Advisor
Correspondence Address	Ground Floor Flat 59 Fitzjohn's Avenue London NW3 6PH

Director Name	Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(10 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 26 July 2005)
Role	Banker
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	Charles Henry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2005(10 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 09 October 2015)
Role	Hotel Invest Adviser
Country of Residence	United States
Correspondence Address	221 Congress Street Brooklyn New York 11201

Director Name	Cristopher Kelly Broderick
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2005(10 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 12 August 2015)
Role	Hotel Investments
Country of Residence	United States
Correspondence Address	Strand London WC2R 0EU

Secretary Name	Iain Stewart Mackintosh
Nationality	British
Status	Resigned
Appointed	19 January 2005(10 months, 1 week after company formation)
Appointment Duration	6 months (resigned 21 July 2005)
Role	Banker
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	Gillian Christine Sellar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2008)
Role	Solicitor
Correspondence Address	112 Seaview Terrace Edinburgh Midlothian EH15 2HQ Scotland

Director Name	Gillian Claire Fisken
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 2009)
Role	Banker Ca
Correspondence Address	6 North Park Terrace Edinburgh EH4 1DP Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Stuart Iain Watson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Benjamin David Cadwell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2010(6 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 23 July 2021)
Role	Executive
Country of Residence	United Arab Emirates
Correspondence Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Can London EC4N 6AF

Director Name	Sir David Michael Charles Nichels
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, North West Wing, Bush House Aldwych London WC2B 4EZ

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2014(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 21 October 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	William Robert Fatt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 2014(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Hamad Abdulla Al Mulla
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Qatari
Status	Resigned
Appointed	21 October 2014(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2015)
Role	Company Director
Country of Residence	State Of Qatar
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Martin Kandrac
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Slovak
Status	Resigned
Appointed	21 October 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	Zurich
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Gordon Alexander Miles Drake
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2017)
Role	Hotel Investments
Country of Residence	Dubai
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Ashley Fernandes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	State Of Qatar
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(1 year, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 March 2018)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	C/O Cms Cameron McKenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

123.6m at £1	Kingdom 5-kr-114 LTD 50.00% Ordinary A
123.6m at £1	Savoy Hotel Holding 50.00% Ordinary B

Financials

Year	2014
Turnover	£58,693,000
Gross Profit	£33,774,000
Net Worth	-£92,972,000
Cash	£10,979,000
Current Liabilities	£14,731,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

2 October 2014	Delivered on: 9 October 2014 Persons entitled: Situs Asset Management Limited as Agent and Trustee for the Common Secured Parties (The "Mezzanine Security Agent") Classification: A registered charge Outstanding
5 April 2013	Delivered on: 17 April 2013 Persons entitled: Frs Hotel Group (Lux) S.A.R.L. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 April 2013	Delivered on: 10 April 2013 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: An assignment of subordinated debt Secured details: All monies due or to become due from each common obligor to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the hotel owner to the overdraft finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each obligor to the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant loans, together with all related rights, each of the assets and charged assets. Outstanding
13 September 2004	Delivered on: 29 September 2004 Persons entitled: Fhr Hotels Finance Ireland Classification: A share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the charged shares. See the mortgage charge document for full details. Outstanding
26 November 2018	Delivered on: 30 November 2018 Persons entitled: Motcomb Estates Limited Classification: A registered charge Particulars: N/A. Outstanding
5 April 2013	Delivered on: 12 April 2013 Satisfied on: 23 October 2014 Persons entitled: Prestonfield Investments Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 September 2010	Delivered on: 5 October 2010 Satisfied on: 15 May 2013 Persons entitled: The Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Deed of confirmation of security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's assets as are charged under breezeroad debenture 1 and breezeroad debenture 2. see image for full details. Fully Satisfied
25 June 2009	Delivered on: 6 July 2009 Satisfied on: 16 June 2015 Persons entitled: Uberior Ventures Limited and Kingdom 5-Kr-114 LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 May 2008	Delivered on: 30 May 2008 Satisfied on: 15 May 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 September 2004	Delivered on: 18 September 2004 Satisfied on: 15 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 October 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
6 September 2023	Termination of appointment of Lourie Johannes Kruger as a director on 5 September 2023 (1 page)
6 September 2023	Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on 5 September 2023 (2 pages)
31 May 2023	Appointment of Mr Sarmad Zok as a director on 6 April 2023 (2 pages)
23 May 2023	Appointment of Salma Ahmad Alhammadi as a director on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Juan Bernardo Aguilar as a director on 22 May 2023 (1 page)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Sean Piers Harrison as a director on 31 January 2023 (1 page)
5 January 2023	Termination of appointment of Kamal Rhazali as a director on 5 January 2023 (1 page)
5 January 2023	Termination of appointment of Omer Acar as a director on 5 January 2023 (1 page)
5 January 2023	Appointment of Mr Juan Bernardo Aguilar as a director on 5 January 2023 (2 pages)
5 January 2023	Appointment of Mr Lourie Johannes Kruger as a director on 5 January 2023 (2 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
25 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
2 January 2022	Group of companies' accounts made up to 31 December 2020 (52 pages)
23 July 2021	Termination of appointment of Benjamin David Cadwell as a director on 23 July 2021 (1 page)
23 July 2021	Appointment of Mr Tareq Michael Fontane as a director on 23 July 2021 (2 pages)
23 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
17 November 2020	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 17 November 2020 (1 page)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
15 October 2019	Group of companies' accounts made up to 31 December 2018 (56 pages)
8 August 2019	Appointment of Omer Acar as a director on 18 July 2019 (2 pages)
8 August 2019	Termination of appointment of Ashley Fernandes as a director on 18 July 2019 (1 page)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 March 2019	Satisfaction of charge 050774100009 in full (1 page)
12 December 2018	Statement of company's objects (2 pages)
30 November 2018	Registration of charge 050774100010, created on 26 November 2018 (28 pages)
9 July 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
22 March 2018	Confirmation statement made on 18 March 2018 with updates (6 pages)
19 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
3 July 2017	Satisfaction of charge 2 in full (1 page)
3 July 2017	Satisfaction of charge 6 in full (1 page)
3 July 2017	Satisfaction of charge 8 in full (1 page)
3 July 2017	Satisfaction of charge 8 in full (1 page)
3 July 2017	Satisfaction of charge 6 in full (1 page)
3 July 2017	Satisfaction of charge 2 in full (1 page)
27 June 2017	Notification of Qatar Investment Authority as a person with significant control on 18 April 2017 (1 page)
27 June 2017	Notification of Qatar Investment Authority as a person with significant control on 27 June 2017 (1 page)
26 June 2017	Change of details for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud as a person with significant control on 12 July 2016 (2 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
26 June 2017	Notification of Alwaleed Bin Talal Bin Abdulaziz Alsaud as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Change of details for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud as a person with significant control on 12 July 2016 (2 pages)
26 June 2017	Withdrawal of a person with significant control statement on 26 June 2017 (2 pages)
26 June 2017	Notification of Alwaleed Bin Talal Bin Abdulaziz Alsaud as a person with significant control on 6 April 2016 (2 pages)
7 April 2017	Confirmation statement made on 18 March 2017 with updates (17 pages)
7 April 2017	Confirmation statement made on 18 March 2017 with updates (17 pages)
11 January 2017	Appointment of Sean Piers Harrison as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017 (1 page)
11 January 2017	Appointment of Sean Piers Harrison as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017 (1 page)
3 January 2017	Group of companies' accounts made up to 31 December 2015 (62 pages)
3 January 2017	Group of companies' accounts made up to 31 December 2015 (62 pages)
2 August 2016	Appointment of Kamal Rhazali as a director on 12 July 2016 (3 pages)
2 August 2016	Appointment of Kamal Rhazali as a director on 12 July 2016 (3 pages)
1 August 2016	Termination of appointment of Martin Kandrac as a director on 12 July 2016 (2 pages)
1 August 2016	Termination of appointment of Martin Kandrac as a director on 12 July 2016 (2 pages)
21 July 2016	Change of share class name or designation (2 pages)
21 July 2016	Change of share class name or designation (2 pages)
21 March 2016	Secretary's details changed for D.W. Company Services Limited on 18 March 2016 (1 page)
21 March 2016	Director's details changed for Benjamin David Cadwell on 18 March 2016 (2 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 359,974,396 (7 pages)
21 March 2016	Director's details changed for Benjamin David Cadwell on 18 March 2016 (2 pages)
21 March 2016	Secretary's details changed for D.W. Company Services Limited on 18 March 2016 (1 page)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 359,974,396 (7 pages)
19 October 2015	Auditor's resignation (1 page)
19 October 2015	Auditor's resignation (1 page)
15 October 2015	Termination of appointment of Hamad Abdulla Al Mulla as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of William Robert Fatt as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Charles Henry as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Charles Henry as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Hamad Abdulla Al Mulla as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Hamad Abdulla Al Mulla as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Charles Henry as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of William Robert Fatt as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of William Robert Fatt as a director on 9 October 2015 (1 page)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
20 August 2015	Termination of appointment of Cristopher Kelly Broderick as a director on 12 August 2015 (1 page)
20 August 2015	Termination of appointment of Cristopher Kelly Broderick as a director on 12 August 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson 5th Floor North West Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson 5th Floor North West Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson 5th Floor North West Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
30 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 359,974,396.00 (8 pages)
30 June 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 359,974,396.00 (8 pages)
16 June 2015	Satisfaction of charge 4 in full (4 pages)
16 June 2015	Satisfaction of charge 4 in full (4 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 247,286,658 (23 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 247,286,658 (23 pages)
10 December 2014	Amended group of companies' accounts made up to 31 December 2013 (31 pages)
10 December 2014	Amended group of companies' accounts made up to 31 December 2013 (31 pages)
21 November 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
21 November 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
30 October 2014	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of William Fatt as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of William Fatt as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of Ashley Fernandes as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Bruce Smith Anderson as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Hamad Abdulla Al Mulla as a director on 21 October 2014 (3 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
30 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 247,286,658 (8 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 October 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 247,286,658 (8 pages)
30 October 2014	Appointment of Ashley Fernandes as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of David Michael Charles Nichels as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Hamad Abdulla Al Mulla as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of David Michael Charles Nichels as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Martin Kandrac as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014 (2 pages)
30 October 2014	Appointment of Martin Kandrac as a director on 21 October 2014 (3 pages)
30 October 2014	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014 (3 pages)
30 October 2014	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014 (2 pages)
30 October 2014	Termination of appointment of Bruce Smith Anderson as a director on 21 October 2014 (2 pages)
23 October 2014	Satisfaction of charge 7 in full (4 pages)
23 October 2014	Satisfaction of charge 7 in full (4 pages)
9 October 2014	Registration of charge 050774100009, created on 2 October 2014 (33 pages)
9 October 2014	Registration of charge 050774100009, created on 2 October 2014 (33 pages)
9 October 2014	Registration of charge 050774100009, created on 2 October 2014 (33 pages)
28 April 2014	Termination of appointment of Donald Gateley as a director (2 pages)
28 April 2014	Termination of appointment of Donald Gateley as a director (2 pages)
28 April 2014	Appointment of Mr Bruce Smith Anderson as a director (3 pages)
28 April 2014	Appointment of Mr Bruce Smith Anderson as a director (3 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 63,280,000 (10 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 63,280,000 (10 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
6 August 2013	Appointment of Alistair James Neil Hewit as a director (4 pages)
6 August 2013	Appointment of Alistair James Neil Hewit as a director (4 pages)
15 May 2013	Satisfaction of charge 5 in full (4 pages)
15 May 2013	Satisfaction of charge 5 in full (4 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Satisfaction of charge 3 in full (4 pages)
15 May 2013	Satisfaction of charge 3 in full (4 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 8 (11 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 8 (11 pages)
15 April 2013	Group of companies' accounts made up to 31 December 2011 (31 pages)
15 April 2013	Group of companies' accounts made up to 31 December 2011 (31 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 January 2013	Director's details changed for Cristopher Kelly Broderick on 11 January 2013 (2 pages)
16 January 2013	Director's details changed for Cristopher Kelly Broderick on 11 January 2013 (2 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
15 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
6 June 2011	Termination of appointment of Stuart Watson as a director (1 page)
6 June 2011	Termination of appointment of Stuart Watson as a director (1 page)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (10 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (10 pages)
16 November 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
16 November 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 June 2010	Appointment of Sir David Michael Charles Nichels as a director (3 pages)
24 June 2010	Appointment of Sir David Michael Charles Nichels as a director (3 pages)
15 June 2010	Appointment of Benjamin David Cadwell as a director (3 pages)
15 June 2010	Appointment of Benjamin David Cadwell as a director (3 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 April 2010	Memorandum and Articles of Association (15 pages)
23 April 2010	Memorandum and Articles of Association (15 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Mr Stuart Iain Watson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Stuart Iain Watson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 29 January 2010 (2 pages)
9 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
9 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
29 October 2009	Director's details changed for Cristopher Kelly Broderick on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Cristopher Kelly Broderick on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Cristopher Kelly Broderick on 6 August 2009 (1 page)
28 October 2009	Director's details changed for Cristopher Kelly Broderick on 6 August 2009 (1 page)
28 October 2009	Director's details changed for Cristopher Kelly Broderick on 6 August 2009 (1 page)
6 July 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
27 March 2009	Return made up to 18/03/09; full list of members (4 pages)
27 March 2009	Return made up to 18/03/09; full list of members (4 pages)
26 March 2009	Director's change of particulars / cristopher broderick / 14/02/2009 (1 page)
26 March 2009	Director's change of particulars / cristopher broderick / 14/02/2009 (1 page)
6 March 2009	Appointment terminated director gillian fisken (1 page)
6 March 2009	Director appointed stuart iain watson (2 pages)
6 March 2009	Appointment terminated director gillian fisken (1 page)
6 March 2009	Director appointed stuart iain watson (2 pages)
8 October 2008	Appointment terminated director bruce anderson (1 page)
8 October 2008	Appointment terminated director bruce anderson (1 page)
3 October 2008	Director appointed gillian claire fisken (2 pages)
3 October 2008	Director appointed donald kenneth gateley (2 pages)
3 October 2008	Director appointed donald kenneth gateley (2 pages)
3 October 2008	Appointment terminated director alistair hewitt (1 page)
3 October 2008	Appointment terminated director gillian sellar (1 page)
3 October 2008	Director appointed gillian claire fisken (2 pages)
3 October 2008	Appointment terminated director alistair hewitt (1 page)
3 October 2008	Appointment terminated director gillian sellar (1 page)
9 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
9 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 March 2008	Return made up to 18/03/08; full list of members (5 pages)
27 March 2008	Return made up to 18/03/08; full list of members (5 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
24 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 April 2007	Return made up to 18/03/07; full list of members (3 pages)
11 April 2007	Return made up to 18/03/07; full list of members (3 pages)
3 October 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
3 October 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
14 July 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
14 July 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 18/03/06; full list of members (3 pages)
21 March 2006	Return made up to 18/03/06; full list of members (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
25 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2005	Nc inc already adjusted 19/01/05 (1 page)
26 January 2005	New secretary appointed;new director appointed (3 pages)
26 January 2005	Nc inc already adjusted 19/01/05 (1 page)
26 January 2005	Ad 19/01/05--------- Â£ si 63279998@1=63279998 Â£ ic 2/63280000 (2 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Ad 19/01/05--------- Â£ si 63279998@1=63279998 Â£ ic 2/63280000 (2 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New secretary appointed;new director appointed (3 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 January 2005	New director appointed (3 pages)
24 November 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
24 November 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
29 September 2004	Particulars of mortgage/charge (5 pages)
29 September 2004	Particulars of mortgage/charge (5 pages)
20 September 2004	Ad 10/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2004	Ad 10/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2004	Particulars of mortgage/charge (11 pages)
18 September 2004	Particulars of mortgage/charge (11 pages)
2 September 2004	Registered office changed on 02/09/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
18 March 2004	Incorporation (17 pages)
18 March 2004	Incorporation (17 pages)

Breezeroad Limited

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