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Home > England & Wales Companies > BREEZE (SOUTHERN) LIMITED
Company Information for

BREEZE (SOUTHERN) LIMITED

LSC HOUSE, MURRAY ROAD, ORPINGTON, KENT, BR5 3QY,
Company Registration Number
02756925
Private Limited Company
Active

Company Overview

About Breeze (southern) Ltd
BREEZE (SOUTHERN) LIMITED was founded on 1992-10-19 and has its registered office in Orpington. The organisation's status is listed as "Active". Breeze (southern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREEZE (SOUTHERN) LIMITED
 
Legal Registered Office
LSC HOUSE
MURRAY ROAD
ORPINGTON
KENT
BR5 3QY
Other companies in TN12
 
Filing Information
Company Number 02756925
Company ID Number 02756925
Date formed 1992-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB611941461  
Last Datalog update: 2023-12-05 22:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZE (SOUTHERN) LIMITED
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Company Officers of BREEZE (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES STOKES
 Company Secretary 1992-11-11
ROBERT CHARLES STOKES
 Director 1992-11-11
TERESA ANN STOKES
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GARY HIGGINS
 Director 1992-11-11 2008-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-19 1992-11-11
INSTANT COMPANIES LIMITED
 Nominated Director 1992-10-19 1992-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Unit 21 Eldon Way Paddock Wood Tonbridge Kent TN12 6BE
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-05-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0119/10/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027569250002
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0119/10/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027569250002
2013-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0119/10/12 ANNUAL RETURN FULL LIST
2013-01-08SH02Sub-division of shares on 2011-12-22
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM Unit 24 Branbridges Industrial Estate East Peckham Tonbridge Kent TN12 5HF
2012-01-10SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0119/10/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0119/10/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STOKES / 19/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN STOKES / 19/10/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES STOKES / 19/10/2009
2009-07-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288bDIRECTOR RESIGNED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-01363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-22363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-24363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-24363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-05363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-04363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-01-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-12363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/96
1996-12-27363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-07-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-14363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-09-07395PARTICULARS OF MORTGAGE/CHARGE
1995-01-24363sRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/94
1994-02-03363sRETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1994-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-25287REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-11-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-24CERTNMCOMPANY NAME CHANGED OFTENREPORT LIMITED CERTIFICATE ISSUED ON 25/11/92
1992-11-24CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/92
1992-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to BREEZE (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEZE (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Satisfied RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1995-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 1,747
Creditors Due After One Year 2012-10-31 £ 6,760
Creditors Due Within One Year 2013-10-31 £ 231,522
Creditors Due Within One Year 2012-10-31 £ 280,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEZE (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 74,494
Cash Bank In Hand 2012-10-31 £ 23,723
Current Assets 2013-10-31 £ 355,135
Current Assets 2012-10-31 £ 338,576
Debtors 2013-10-31 £ 208,979
Debtors 2012-10-31 £ 243,946
Shareholder Funds 2013-10-31 £ 152,800
Shareholder Funds 2012-10-31 £ 92,235
Stocks Inventory 2013-10-31 £ 71,662
Stocks Inventory 2012-10-31 £ 70,907
Tangible Fixed Assets 2013-10-31 £ 30,934
Tangible Fixed Assets 2012-10-31 £ 41,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREEZE (SOUTHERN) LIMITED registering or being granted any patents
Domain Names

BREEZE (SOUTHERN) LIMITED owns 1 domain names.

breezesouthern.co.uk  

Trademarks
We have not found any records of BREEZE (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREEZE (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2015-2 GBP £47
Maidstone Borough Council 2014-12 GBP £40 Cleaning Materials
Maidstone Borough Council 2014-10 GBP £34 Cleaning Materials
Maidstone Borough Council 2014-8 GBP £28 Cleaning Materials
Maidstone Borough Council 2014-7 GBP £28 Cleaning Materials
Maidstone Borough Council 2014-5 GBP £184 Cleaning Materials
Maidstone Borough Council 2014-4 GBP £6,500 Cleaning Materials
Maidstone Borough Council 2014-2 GBP £10 Cleaning Materials
Maidstone Borough Council 2014-1 GBP £87 Cleaning Materials
Maidstone Borough Council 2013-10 GBP £48 Cleaning Materials
Maidstone Borough Council 2013-9 GBP £47 Cleaning Materials
Maidstone Borough Council 2013-8 GBP £42 Cleaning Materials
Maidstone Borough Council 2013-5 GBP £42 Cleaning Materials
Maidstone Borough Council 2013-4 GBP £239 Cleaning Materials
Maidstone Borough Council 2013-2 GBP £48 Cleaning Materials
Maidstone Borough Council 2013-1 GBP £78 Cleaning Materials
Crawley Borough Council 2012-12 GBP £529
Maidstone Borough Council 2012-11 GBP £42 Cleaning Materials
Windsor and Maidenhead Council 2012-11 GBP £170
Maidstone Borough Council 2012-10 GBP £42 Cleaning Materials
Maidstone Borough Council 2012-9 GBP £34 Cleaning Materials
Crawley Borough Council 2012-7 GBP £570
Maidstone Borough Council 2012-7 GBP £-65 Cleaning Materials
Maidstone Borough Council 2012-6 GBP £362 Equipment Purchase
Maidstone Borough Council 2012-5 GBP £373 Cleaning Materials
Crawley Borough Council 2012-5 GBP £761
Maidstone Borough Council 2012-4 GBP £90 Cleaning Materials
Crawley Borough Council 2012-4 GBP £537
Maidstone Borough Council 2012-3 GBP £28 Cleaning Materials
Windsor and Maidenhead Council 2012-2 GBP £170
Maidstone Borough Council 2012-2 GBP £34 Cleaning Materials
Crawley Borough Council 2012-2 GBP £877
Maidstone Borough Council 2012-1 GBP £88 Cleaning Materials
Crawley Borough Council 2011-12 GBP £622
Maidstone Borough Council 2011-11 GBP £56 Cleaning Materials
Windsor and Maidenhead Council 2011-10 GBP £170
Maidstone Borough Council 2011-10 GBP £56 Cleaning Materials
Crawley Borough Council 2011-10 GBP £991
Maidstone Borough Council 2011-8 GBP £68 Cleaning Materials
Maidstone Borough Council 2011-7 GBP £56 Cleaning Materials
Crawley Borough Council 2011-7 GBP £723
Windsor and Maidenhead Council 2011-6 GBP £170
Maidstone Borough Council 2011-6 GBP £38 Cleaning Materials
Crawley Borough Council 2011-5 GBP £568
Maidstone Borough Council 2011-4 GBP £56 Cleaning Materials
Maidstone Borough Council 2011-2 GBP £56 Cleaning Materials
Maidstone Borough Council 2011-1 GBP £141 Cleaning Materials
Maidstone Borough Council 2010-12 GBP £141 Cleaning Materials
Maidstone Borough Council 2010-11 GBP £33 Cleaning Materials
Tunbridge Wells Borough Council 2010-4 GBP £3,750 2000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BREEZE (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZE (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZE (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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