Breeza Sea Carriers Shipping (UK) Limited. Head office in London. Check Director.

Breeza Sea Carriers Shipping (UK) Limited, London

Breeza Sea Carriers Shipping (Uk) Limited is a private limited company. Registered at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX, this 19 years old company was incorporated on 2005-05-03 and is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
2 directors can be found in this firm: Thomas H. (appointed on 30 April 2019), Ioannis A. (appointed on 01 December 2015). Moving on to the secretaries (1 in total), we can name: Christopher H. (appointed on 26 May 2021).

About
Name: Breeza Sea Carriers Shipping (UK) Limited
Number: 05441957
Incorporation date: 2005-05-03
End of financial year: 31 December


Address:	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Richard M.

31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights significiant influence or control

Midwinter Capital Limited

6 April 2016 - 31 January 2021

Address	1 King William Street, London, United Kingdom, EC4N 7AR, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Breeza Sea Carriers Shipping (Uk) Limited confirmation statement filing is 2024-05-17. The latest confirmation statement was filed on 2023-05-03. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Richard M. that has over 3/4 of shares, 3/4 to full of voting rights. Marshall E. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Midwinter Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King William Street, EC4N 7AR London, United Kingdom.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 2022-09-07 filed on: 7th, September 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
AP03	On 2021-05-26 - new secretary appointed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-05-26 filed on: 27th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, May 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-04-30 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-30 filed on: 1st, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-08-25 filed on: 25th, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-25 filed on: 25th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 2017-04-24 filed on: 24th, April 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, May 2016 \| accounts	Free Download (20 pages)
CH01	On 2015-12-01 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-03: 1.00 GBP capital
TM01	Director appointment termination date: 2015-12-18 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-01 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (14 pages)
CH01	On 2014-01-09 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 7th, May 2015 \| annual return	Free Download
TM02	Secretary appointment termination on 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (1 page)
CH01	On 2014-11-15 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-14 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AP03	On 2014-11-14 - new secretary appointed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-09: 1.00 GBP capital
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013-09-30 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 2013-10-08 filed on: 8th, October 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
AP03	On 2013-10-07 - new secretary appointed filed on: 7th, October 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (7 pages)
CH01	On 2013-04-30 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-01-09 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-07 filed on: 7th, December 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (15 pages)
CH01	On 2011-03-31 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2011-04-10 filed on: 10th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, June 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-04-28 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP filed on: 18th, March 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-05-03 filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-03 filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-03 filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, May 2005 \| resolution
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (39 pages)

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