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BREEZE CORPORATE FINANCE LIMITED (11484543)

BREEZE CORPORATE FINANCE LIMITED (11484543) is an active UK company. incorporated on 26 July 2018. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. BREEZE CORPORATE FINANCE LIMITED has been registered for 7 years.

Company Number
11484543
Status
active
Type
ltd
Incorporated
26 July 2018
Age
7 years
Address
56 The Ropewalk, Nottingham, NG1 5DW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
SIC Codes
66190

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BREEZE CORPORATE FINANCE LIMITED

BREEZE CORPORATE FINANCE LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BREEZE CORPORATE FINANCE LIMITED was registered 7 years ago.(SIC: 66190)

Status

active

Active since 7 years ago

Company No

11484543

LTD Company

Age

7 Years

Incorporated 26 July 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

56 The Ropewalk Nottingham, NG1 5DW,

Previous Addresses

Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW England
From: 26 July 2018To: 31 January 2023
Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jul 18
Funding Round
Nov 18
Loan Secured
Dec 19
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Jul 23
Loan Secured
May 24
Capital Reduction
May 25
Share Buyback
Jun 25
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Change To A Person With Significant Control
7 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
28 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 July 2025
PSC04Change of PSC Details
Capital Return Purchase Own Shares
19 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 May 2025
SH06Cancellation of Shares
Accounts With Accounts Type Small
23 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
15 April 2024
AAAnnual Accounts
Accounts With Accounts Type Small
5 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Accounts With Accounts Type Small
11 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
6 April 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2020
AAAnnual Accounts
Resolution
21 February 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
21 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
29 July 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 November 2018
PSC04Change of PSC Details
Resolution
20 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Incorporation Company
26 July 2018
NEWINCIncorporation