BU

BREEZE UNDERWRITING LIMITED

Active

Company number 08738757

Colchester, England · Incorporated 18 October 2013

42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, CO7 7FD, England

Last updated on 24 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ardonagh Advisory Mga Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2025

Funding

1 funding round
22 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2024 View
Legacy
Other
22 January 2024 View
Legacy
Other
22 January 2024 View
Legacy
Other
29 November 2023 View
Legacy
Other
29 November 2023 View
Legacy
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2023 View
Legacy
Accounts
7 February 2023 View
Legacy
Other
7 February 2023 View
Legacy
Other
7 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2022 View
Legacy
Accounts
26 October 2022 View
Legacy
Other
20 October 2022 View
Legacy
Other
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Accounts With Accounts Type Small
Accounts
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Resolution
Resolution
25 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2019 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Memorandum Articles
Incorporation
10 September 2015 View
Resolution
Resolution
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Capital Alter Shares Subdivision
Capital
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Capital Allotment Shares
Capital
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Termination Secretary Company With Name
Officers
22 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Incorporation Company
Incorporation
18 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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