Breeze Retail Limited. Head office in Weybridge. Check Director.

Breeze Retail Limited, Weybridge

Breeze Retail Limited is a private limited company. Registered at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ, the above-mentioned 6 years old enterprise was incorporated on 2018-01-29 and is officially categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
1 director can be found in the company: Winston S. (appointed on 29 January 2018).

About
Name: Breeze Retail Limited
Number: 11174290
Incorporation date: 2018-01-29
End of financial year: 28 February


Address:	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Prax Limited

25 February 2020

Address	Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04849798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harvest Energy Group Limited

29 January 2018 - 25 February 2020

Address	Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	05293930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Winston S.

29 January 2018 - 29 January 2018

Nature of control:	significiant influence or control

The target date for Breeze Retail Limited confirmation statement filing is 2024-02-11. The previous one was filed on 2023-01-28. The due date for the next annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Prax Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Horizon Business Village, 1 Brooklands Road, KT13 0TJ Weybridge, Surrey. Harvest Energy Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Horizon Business Village, 1 Brooklands Road, KT13 0TJ Weybridge, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 5th, December 2023 \| accounts	Free Download (79 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 5th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 5th, December 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 5th, December 2023 \| accounts	Free Download (22 pages)
MR01	Registration of charge 111742900001, created on September 4, 2023 filed on: 4th, September 2023 \| mortgage	Free Download (94 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, August 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, August 2023 \| incorporation	Free Download (11 pages)
CH01	On July 10, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to February 28, 2022 filed on: 13th, December 2022 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: May 29, 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2021 filed on: 21st, April 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 30th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 28, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to February 29, 2020 filed on: 28th, October 2020 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on July 23, 2020 filed on: 23rd, July 2020 \| address	Free Download (1 page)
CH01	On July 7, 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CH01	On July 7, 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 21, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AP04	On April 21, 2020 - new secretary appointed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control February 25, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 25, 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from January 31, 2019 to February 28, 2019 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control January 29, 2018 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control January 29, 2018 filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 29, 2018 filed on: 13th, February 2019 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2018 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Prax Hurricane (whirlwind) Limited
H.k.s. Motors Limited
Prax Treasury Limited
Harvest Retail (holdings) Limited


Harvest Energy Aviation Ltd
Prax Refining Limited
Prax Air Limited

Find other company