Introduction
Watch Company
B
BREEZEWOOD LIMITED
BREEZEWOOD LIMITED is an active company incorporated on 11 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BREEZEWOOD LIMITED was registered 7 years ago.(SIC: 68100, 82990, 96090)
Status
active
Active since 7 years ago
Company No
11459147
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom
From: 11 July 2018To: 27 February 2025
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 11 Jul 2018
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
11 Jul 2018
Active
COX, Pauline Maria
Resigned25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
Appointed 11 Jul 2018
Resigned 29 Nov 2023
COX, Pauline Maria
25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
11 Jul 2018
Resigned 29 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Pauline Maria Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Mrs Pauline Maria Cox
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2018
Active
Mr Michael James Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Mr Michael James Cox
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2026
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2019