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Company Information for

BREEZEPARK LIMITED

THE COACH HOUSE, HEADGATE, COLCHESTER, CO3 3BT,
Company Registration Number
04379702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Breezepark Ltd
BREEZEPARK LIMITED was founded on 2002-02-22 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Breezepark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREEZEPARK LIMITED
 
Legal Registered Office
THE COACH HOUSE
HEADGATE
COLCHESTER
CO3 3BT
Other companies in CO3
 
Filing Information
Company Number 04379702
Company ID Number 04379702
Date formed 2002-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792156118  
Last Datalog update: 2021-07-06 12:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZEPARK LIMITED
The accountancy firm based at this address is TAYLOR RUSHBY LIMITED
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Companies with same name BREEZEPARK LIMITED
The following companies were found which have the same name as BREEZEPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREEZEPARK INVESTMENTS, L.L.C. PO BOX 1772 CROSBY TX 77532 Forfeited Company formed on the 2007-01-12

Company Officers of BREEZEPARK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BONNER
Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLIA BUSINESS SERVICES LIMITED
Company Secretary 2005-10-31 2014-02-01
S L SECRETARIAT LIMITED
Company Secretary 2002-03-05 2003-02-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-02-22 2002-03-05
INSTANT COMPANIES LIMITED
Nominated Director 2002-02-22 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BONNER HERITAGE BUILDERS (LOGISTICS) LIMITED Director 2009-07-11 CURRENT 2009-07-11 Dissolved 2014-02-18
DANIEL BONNER DEBECRETE LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2013-11-05

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
2021-07-27GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-20DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM Blackburn House 32 Crouch Street Colchester Essex CO3 3HH
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-24SH0128/02/15 STATEMENT OF CAPITAL GBP 12500
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 12500
2016-03-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-05AR0122/02/14 ANNUAL RETURN FULL LIST
2014-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGLIA BUSINESS SERVICES LIMITED
2014-03-05DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM the Causeway Great Horkesley Colchester Essex CO6 4EJ
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BONNER / 22/02/2010
2010-03-17CH04SECRETARY'S DETAILS CHNAGED FOR ANGLIA BUSINESS SERVICES LIMITED on 2010-02-22
2010-01-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-31363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 8 BROOK HOUSE WIVENHOE BUSINESS CENTRE COLCHESTER CO7 9DP
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-27363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-22288bSECRETARY RESIGNED
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-03-10363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/04
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-03-01363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288bSECRETARY RESIGNED
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1008631 Active Licenced property: SLOUGH LANE UNIT 1 MARTELS QUARRY ARDLEIGH COLCHESTER ARDLEIGH GB CO7 7RU. Correspondance address: SLOUGH LANE MARTELLO BARNS ARDLEIGH COLCHESTER ARDLEIGH GB CO7 7RU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against BREEZEPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 72,384
Creditors Due Within One Year 2012-02-29 £ 85,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 BREEZEPARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Current Assets 2012-02-29 £ 52,312
Debtors 2012-02-29 £ 18,250
Fixed Assets 2012-02-29 £ 50,825
Secured Debts 2012-02-29 £ 17,817
Shareholder Funds 2012-02-29 £ 54,813
Stocks Inventory 2012-02-29 £ 34,062
Tangible Fixed Assets 2012-02-29 £ 50,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREEZEPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZEPARK LIMITED
Trademarks
We have not found any records of BREEZEPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZEPARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as BREEZEPARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREEZEPARK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBREEZEPARK LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZEPARK 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 BREEZEPARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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