Introduction
Watch Company
B
BREEZEMOUNT DEVELOPMENT PROJECTS LIMITED
BREEZEMOUNT DEVELOPMENT PROJECTS LIMITED is an active company incorporated on 10 August 2022 with the registered office located in Lisburn. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BREEZEMOUNT DEVELOPMENT PROJECTS LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
NI690285
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Garvey Studios 8-10 Longstone Street Lisburn, BT28 1TP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACCORKELL, Ian James
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
Appointed 10 Aug 2022
MACCORKELL, Ian James
8-10 Longstone Street, LisburnBT28 1TP
Born May 1964
Director
10 Aug 2022
Active
SHIELDS, Aaron Philip
Active8-10 Longstone Street, LisburnBT28 1TP
Born May 1982
Director
Appointed 10 Aug 2022
SHIELDS, Aaron Philip
8-10 Longstone Street, LisburnBT28 1TP
Born May 1982
Director
10 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-10 Longstone Street, LisburnBT28 1TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2022
Breezemount Group Holdings Ltd
8-10 Longstone Street, LisburnBT28 1TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2023