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Company Information for

BREEZE NETWORKS LIMITED

CHAPTER HOUSE, SUITE 6B, LONDON ROAD, REIGATE, RH2 9HZ,
Company Registration Number
10143873
Private Limited Company
Active

Company Overview

About Breeze Networks Ltd
BREEZE NETWORKS LIMITED was founded on 2016-04-24 and has its registered office in Reigate. The organisation's status is listed as "Active". Breeze Networks 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
BREEZE NETWORKS LIMITED
 
Legal Registered Office
CHAPTER HOUSE, SUITE 6B
LONDON ROAD
REIGATE
RH2 9HZ
 
Filing Information
Company Number 10143873
Company ID Number 10143873
Date formed 2016-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB251452036  
Last Datalog update: 2021-07-05 12:23:05
Primary Source:Companies House
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Company Officers of BREEZE NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
VICTOR EMILIO BALDORINO
Director 2016-04-26
RICHARD KEN ELM ADRIAN BENNETT
Director 2016-04-26
GEORGE MIRFIN COWAN
Director 2016-04-26
MATTHEW ANTHONY LEA
Director 2016-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MIRFIN COWAN GATTON HOMES LIMITED Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2018-06-26
GEORGE MIRFIN COWAN SHANTER INNS LIMITED Director 2002-09-17 CURRENT 2002-09-17 Active

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
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-24MEM/ARTSARTICLES OF ASSOCIATION
2021-06-24RES01ADOPT ARTICLES 24/06/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-04SH02Sub-division of shares on 2021-02-18
2020-11-27PSC04Change of details for George Mirfin Cowan as a person with significant control on 2020-11-18
2020-11-26PSC04Change of details for Mr Matthew Anthony Lea as a person with significant control on 2020-11-18
2020-11-26CH01Director's details changed for George Mirfin Cowan on 2020-11-26
2020-11-18PSC04Change of details for George Mirfin Cowan as a person with significant control on 2020-11-18
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR EMILIO BALDORINO
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR EMILIO BALDORINO
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM C/O Matthew Lea 41 Castle Court London Road Reigate Surrey RH2 9RJ England
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-02-08RP04AP01Second filing of director appointment of Victor Emilio Baldorino
2018-11-29SH0102/07/18 STATEMENT OF CAPITAL GBP 100
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 87
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MIRFIN COWAN
2017-12-05PSC04Change of details for Mr Matthew Anthony Lea as a person with significant control on 2017-04-26
2017-11-15AA01Previous accounting period extended from 30/04/17 TO 30/09/17
2017-05-19SH0126/04/17 STATEMENT OF CAPITAL GBP 30
2017-05-03CH01Director's details changed for Mr Matthew Lea on 2016-04-24
2017-04-29SH0126/04/17 STATEMENT OF CAPITAL GBP 87
2017-04-28AP01DIRECTOR APPOINTED VICTOR EMILIO BALDORINO
2017-04-28AP01DIRECTOR APPOINTED GEORGE MIRFIN COWAN
2017-04-28AP01DIRECTOR APPOINTED RICHARD KEN ELM ADRIAN BENNETT
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 55
2017-04-28SH0126/04/17 STATEMENT OF CAPITAL GBP 55
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM , 2 Woodcrest Walk, Reigate, Surrey, RH2 0JL, United Kingdom
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-24NEWINCNew incorporation
2016-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREEZE NETWORKS 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 NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZE NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of BREEZE NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZE NETWORKS LIMITED
Trademarks
We have not found any records of BREEZE NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZE NETWORKS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BREEZE NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREEZE NETWORKS 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.
Import/Export of Goods
Goods imported/exported by BREEZE NETWORKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-12-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-08-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-08-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-07-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-07-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-06-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-06-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-02-0085176920Entry-phone systems
2018-02-0085176920Entry-phone systems
2018-02-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-02-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZE NETWORKS 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 NETWORKS 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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