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BREEZEROAD LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 05077410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cms Cameron Mckenna Nabarro Olswang Llp
- 78 Cannon Street
- London
- EC4N 6AF
- England C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- FONTANE, Tareq Michael
- ALHAMMADI, Salma Ahmad
- SHARIEF, Irfan Abdul-Khaliq
- ZOK, Sarmad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-18
- Age Of Company 2004-03-18 20 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
- Qatar Investment Authority
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UNI7ORCAHQ9619
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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BREEZEROAD LIMITED Company Description
- BREEZEROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05077410. Its current trading status is "live". It was registered 2004-03-18. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at C/o Cms Cameron Mckenna Nabarro Olswang Llp .
Get BREEZEROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breezeroad Limited - C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2004-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-10-14) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-group (2022-01-02) - AA
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accounts-with-accounts-type-group (2022-10-05) - AA
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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mortgage-satisfy-charge-full (2019-03-19) - MR04
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-group (2019-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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accounts-with-accounts-type-group (2018-07-09) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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statement-of-companys-objects (2018-12-12) - CC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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accounts-with-accounts-type-group (2017-01-03) - AA
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change-to-a-person-with-significant-control (2017-06-26) - PSC04
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mortgage-satisfy-charge-full (2017-07-03) - MR04
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notification-of-a-person-with-significant-control (2017-06-27) - PSC03
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accounts-with-accounts-type-group (2017-07-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-06-26) - PSC09
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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capital-name-of-class-of-shares (2016-07-21) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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change-corporate-secretary-company-with-change-date (2016-03-21) - CH04
keyboard_arrow_right 2015
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resolution (2015-06-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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mortgage-satisfy-charge-full (2015-06-16) - MR04
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capital-allotment-shares (2015-06-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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accounts-with-accounts-type-group (2015-09-25) - AA
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auditors-resignation-company (2015-10-19) - AUD
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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termination-director-company-with-name (2014-04-28) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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resolution (2014-10-30) - RESOLUTIONS
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capital-allotment-shares (2014-10-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-group (2014-11-21) - AA
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accounts-amended-with-accounts-type-group (2014-12-10) - AAMD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-06) - AP01
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mortgage-satisfy-charge-full (2013-05-15) - MR04
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accounts-with-accounts-type-group (2013-10-07) - AA
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legacy (2013-04-10) - MG01
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legacy (2013-04-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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accounts-with-accounts-type-group (2013-04-15) - AA
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legacy (2013-04-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-16) - AA
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legacy (2010-10-05) - MG01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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memorandum-articles (2010-04-23) - MEM/ARTS
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resolution (2010-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-03-06) - 288b
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legacy (2009-03-27) - 363a
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legacy (2009-03-26) - 288c
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-group (2009-12-09) - AA
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legacy (2009-07-06) - 395
keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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legacy (2008-05-30) - 395
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-group (2008-09-09) - AA
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legacy (2008-10-03) - 288b
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legacy (2008-10-08) - 288b
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legacy (2007-04-11) - 363a
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legacy (2006-03-21) - 363a
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legacy (2006-06-02) - 288c
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legacy (2006-07-18) - 288c
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accounts-with-accounts-type-group (2006-10-03) - AA
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accounts-with-accounts-type-group (2006-07-14) - AA
keyboard_arrow_right 2005
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-01-26) - 123
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legacy (2005-01-26) - 88(2)R
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legacy (2005-01-26) - 288a
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legacy (2005-04-25) - 363s
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legacy (2005-08-16) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-11-10) - 288b
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legacy (2005-12-16) - 288a
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legacy (2005-01-26) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288b
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legacy (2004-09-01) - 288a
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legacy (2004-09-29) - 395
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legacy (2004-09-18) - 395
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legacy (2004-09-20) - 88(2)R
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legacy (2004-11-24) - 225
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legacy (2004-09-02) - 287
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incorporation-company (2004-03-18) - NEWINC