Breeze Construction Limited. Head office in Hampshire. Check Director.

Breeze Construction Limited, Hampshire

Breeze Construction Limited is a private limited company. Located at 38-40 Blake Road, Gosport, Hampshire PO12 1PT, the aforementioned 23 years old business was incorporated on 2000-09-18 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the enterprise: Donna P. (appointed on 17 January 2024), Arthur P. (appointed on 25 September 2000). Moving to the secretaries (1 in total), we can name: Donna P. (appointed on 25 September 2000).

About
Name: Breeze Construction Limited
Number: 04073260
Incorporation date: 2000-09-18
End of financial year: 30 September


Address:	38-40 Blake Road Gosport Hampshire PO12 1PT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

A Peach Holdings Limited

6 April 2016

Address	24 Picton House Hussar Court, Waterlooville, Hampshire, P07 7SQ, United Kingdom
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies
Registration number	05143220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arthur P.

6 April 2016 - 1 September 2020

Nature of control:	right to appoint and remove directors

James M.

6 April 2016 - 20 September 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	533,829	515,298	515,875	516,407	387,524	305,817	264,388	263,825	341,496	144,982	221,836	207,795	225,532
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	347,879	380,973	401,121	356,634	40,275	27,406	-	-	-	-	-	-	-
Tangible Fixed Assets	80,667	60,779	62,128	47,641	42,034	59,862	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	357,132	386,986	406,277	362,005	45,274	41,518	48,883	35,405	118,094	71,736	94,348	80,563	112,229

The date for Breeze Construction Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was sent on 2023-09-18. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: A Peach Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hussar Court, P07 7SQ Waterlooville, Hampshire.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 31, 2021 to September 30, 2021 filed on: 18th, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from September 29, 2019 to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2019 to September 29, 2019 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2015: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2014: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 24, 2013: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 18, 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 25, 2006 filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 19, 2005 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2005 filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 30, 2003 filed on: 30th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 25th, February 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 25th, February 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2002 filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 11th, March 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 11th, March 2002 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 8th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 8th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 13th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 13th, October 2000 \| accounts	Free Download (1 page)

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