Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BREEZA FANS LIMITED
Company Information for

BREEZA FANS LIMITED

5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW,
Company Registration Number
00246556
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Breeza Fans Ltd
BREEZA FANS LIMITED was founded on 1930-03-15 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Breeza Fans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREEZA FANS LIMITED
 
Legal Registered Office
5 ROBIN HOOD LANE
SUTTON
SURREY
SM1 2SW
Other companies in SM1
 
Filing Information
Company Number 00246556
Company ID Number 00246556
Date formed 1930-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 30/12/2023
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZA FANS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BREEZA FANS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PIERS WEBBER
 Company Secretary 1992-01-03
ALISON CLAIRE JUDD
 Director 1993-08-26
ANDREW PIERS WEBBER
 Director 1992-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE MARY WEBBER
 Director 1992-01-03 2008-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PIERS WEBBER BREEZECHANGE LIMITED Company Secretary 1992-01-03 CURRENT 1928-02-03 Active
ANDREW PIERS WEBBER HORVAL HOLDINGS LIMITED Company Secretary 1992-01-03 CURRENT 1989-01-17 Liquidation
ANDREW PIERS WEBBER BREEZAX IMPELLERS LIMITED Company Secretary 1992-01-03 CURRENT 1933-07-04 Active - Proposal to Strike off
ALISON CLAIRE JUDD BREEZECHANGE LIMITED Director 1992-01-03 CURRENT 1928-02-03 Active
ALISON CLAIRE JUDD BREEZAX IMPELLERS LIMITED Director 1992-01-03 CURRENT 1933-07-04 Active - Proposal to Strike off
ANDREW PIERS WEBBER CLARION TRUST INTERNATIONAL Director 2010-12-09 CURRENT 2008-07-11 Active
ANDREW PIERS WEBBER BREEZECHANGE LIMITED Director 1992-01-03 CURRENT 1928-02-03 Active
ANDREW PIERS WEBBER HORVAL HOLDINGS LIMITED Director 1992-01-03 CURRENT 1989-01-17 Liquidation
ANDREW PIERS WEBBER BREEZAX IMPELLERS LIMITED Director 1992-01-03 CURRENT 1933-07-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-07-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-04-12Application to strike the company off the register
2023-04-12DS01Application to strike the company off the register
2023-01-12CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-24Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-24AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-04-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 31500
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 31500
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 31500
2016-01-26AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 31500
2015-01-19AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 31500
2014-01-14AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-28CH01Director's details changed for Alison Claire Judd on 2011-01-03
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PIERS WEBBER on 2009-10-01
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 01/10/2009
2009-03-31363aReturn made up to 03/01/09; full list of members
2009-03-30288bAppointment terminated director valerie webber
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-02-24363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-01363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-06363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-02-01363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-28288cDIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-24363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-17363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-26363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-01363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21SRES01ALTER MEM AND ARTS 15/03/95
1995-06-21169£ IC 32500/31500 15/03/95 £ SR 1000@1=1000
1995-06-21SRES09P.O.S 1000 £1 SHS 15/03/95
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-17363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-03-09363sRETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-15288NEW DIRECTOR APPOINTED
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-04363sRETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1992-02-04363sRETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1992-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-29363aRETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BREEZA FANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEZA FANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZA FANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEZA FANS LIMITED

Intangible Assets
Patents
We have not found any records of BREEZA FANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZA FANS LIMITED
Trademarks
We have not found any records of BREEZA FANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZA FANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BREEZA FANS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BREEZA FANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZA FANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZA FANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM1 2SW