Active
Company Information for BREEZE RESOURCES LIMITED
8TH FLOOR WEST WING, 54 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8PE,
|
Company Registration Number
04703549
Private Limited Company
Active |
Company Name | |
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BREEZE RESOURCES LIMITED | |
Legal Registered Office | |
8TH FLOOR WEST WING 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE Other companies in B16 | |
Company Number | 04703549 | |
---|---|---|
Company ID Number | 04703549 | |
Date formed | 2003-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820926927 |
Last Datalog update: | 2024-01-09 16:37:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BREEZE RESOURCES INC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MCCORMACK |
||
DAVID JOHN MCCORMACK |
||
GARY STEPHEN REDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY HOWELLS |
Director | ||
JULIAN ST GEORGE |
Company Secretary | ||
JAMES CAAN |
Director | ||
MATTHEW THOMAS HARTIE |
Director | ||
MAYFIELD STEWART |
Company Secretary | ||
ROBERT JOHN DAVIE |
Director | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOW CAREERS LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1994-04-29 | Active | |
MR MAC INVESTMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-11-07 | |
MPS CO (25000) LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
SPOT SPORT SHARES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
D-GUM LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-02-23 | |
D-GUM LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-02-23 | |
CANNONBALL2000 EVENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-04-12 | |
MAD GAMING LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2017-12-19 | |
KINGSTON NOBLE PROPERTIES LIMITED | Director | 2012-10-26 | CURRENT | 2010-11-17 | Dissolved 2018-04-10 | |
NOW EDUCATION BIRMINGHAM LIMITED | Director | 2012-05-14 | CURRENT | 2012-03-23 | Active | |
MADDISON SUBCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
NOW RECRUITMENT SUBCO LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
NOW CAREERS (LONDON) LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Dissolved 2017-08-22 | |
MADDISON 150 LIMITED | Director | 2007-08-03 | CURRENT | 2004-10-01 | Dissolved 2015-08-04 | |
MADDISON 152 LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Dissolved 2015-08-04 | |
NOW CAREERS LIMITED | Director | 2002-06-06 | CURRENT | 1994-04-29 | Active | |
CANNONBALL2000 EVENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-04-12 | |
CB2000 LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-04-12 | |
SIDNEY SHAW LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2016-05-31 | |
NOW RECRUITMENT LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
KINGSTON NOBLE PROPERTIES LIMITED | Director | 2012-10-26 | CURRENT | 2010-11-17 | Dissolved 2018-04-10 | |
MADDISON SUBCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr. David John Mccormack as a person with significant control on 2020-09-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MISS JESSICA LOUISE MCCORMACK | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 54 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 54 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN REDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN REDMAN | |
PSC07 | CESSATION OF GARY STEPHEN REDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GARY STEPHEN REDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Stephen Redman on 2018-05-13 | |
PSC04 | Change of details for Mr. David John Mccormack as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr David John Mccormack on 2018-06-22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN MCCORMACK on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 5th Floor Edgbaston House 3 Duchess Place Birmingham B16 8NH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN REDMAN / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCORMACK / 01/06/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN REDMAN / 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 5 THE SQAURE, 11 BROAD STREET, BIRMINGHAM, WEST MIDLANDS, B15 1AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HOWELLS | |
AR01 | 16/04/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HOWELLS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 24/09/07-24/09/07 GBP SI 15@1=15 GBP IC 100/115 | |
288a | DIRECTOR APPOINTED GARY STEPHEN REDMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 5TH FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE EN5 1NZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 205-207 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE EN4 8SB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/03/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 5TH FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE EN5 1NZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-13 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE "SECURITY HOLDER") |
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 RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BREEZE RESOURCES LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BREEZE RESOURCES LIMITED | Event Date | 2010-07-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BREEZE RESOURCES LIMITED | Event Date | 2010-02-02 |
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. |