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Company Information for

BREEZEMOUNT SERVICES LTD

GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, BT28 1TP,
Company Registration Number
NI635503
Private Limited Company
Active

Company Overview

About Breezemount Services Ltd
BREEZEMOUNT SERVICES LTD was founded on 2015-12-22 and has its registered office in Lisburn. The organisation's status is listed as "Active". Breezemount Services Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREEZEMOUNT SERVICES LTD
 
Legal Registered Office
GARVEY STUDIOS
8-10 LONGSTONE STREET
LISBURN
BT28 1TP
 
Filing Information
Company Number NI635503
Company ID Number NI635503
Date formed 2015-12-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 15:37:50
Primary Source:Companies House
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Company Officers of BREEZEMOUNT SERVICES LTD

Current Directors
Officer Role Date Appointed
STEPHEN DURHAM
 Director 2015-12-22
KAREN LISA FISHER
 Director 2018-04-01
LYN ROBINSON
 Director 2015-12-22
AARON PHILIP SHIELDS
 Director 2015-12-22
PHILIP SHIELDS
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEE RICHARD GRAHAM
 Director 2015-12-22 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DURHAM BREEZEMOUNT HOME DELIVERY LTD Director 2015-12-23 CURRENT 2015-12-23 Active
STEPHEN DURHAM BREEZEMOUNT GROUP LTD Director 2015-12-22 CURRENT 2015-12-22 Active
KAREN LISA FISHER BREEZEMOUNT HOME DELIVERY LTD Director 2018-04-01 CURRENT 2015-12-23 Active
KAREN LISA FISHER BREEZEMOUNT GROUP LTD Director 2018-04-01 CURRENT 2015-12-22 Active
LYN ROBINSON BREEZEMOUNT HOME DELIVERY LTD Director 2015-12-23 CURRENT 2015-12-23 Active
LYN ROBINSON DELIVERY 2016 LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
LYN ROBINSON BREEZEMOUNT GROUP LTD Director 2015-12-22 CURRENT 2015-12-22 Active
LYN ROBINSON BREEZEMOUNT UK LIMITED Director 2014-04-01 CURRENT 2008-06-24 Active
AARON PHILIP SHIELDS BREEZEMOUNT HOME DELIVERY LTD Director 2015-12-23 CURRENT 2015-12-23 Active
AARON PHILIP SHIELDS DELIVERY 2016 LTD Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
AARON PHILIP SHIELDS BREEZEMOUNT GROUP LTD Director 2015-12-22 CURRENT 2015-12-22 Active
AARON PHILIP SHIELDS BREEZEMOUNT UK LIMITED Director 2012-11-01 CURRENT 2008-06-24 Active
PHILIP SHIELDS HALFWAY HOUSE INN LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
PHILIP SHIELDS EDENORDINARY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
PHILIP SHIELDS BREEZEMOUNT HOME DELIVERY LTD Director 2015-12-23 CURRENT 2015-12-23 Active
PHILIP SHIELDS BREEZEMOUNT GROUP LTD Director 2015-12-22 CURRENT 2015-12-22 Active
PHILIP SHIELDS BREEZEMOUNT MOTORSPORT LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
PHILIP SHIELDS BREEZEMOUNT TRANSPORT LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
PHILIP SHIELDS BREEZEMOUNT UK LIMITED Director 2008-09-24 CURRENT 2008-06-24 Active
PHILIP SHIELDS DIRECT TRANSPORT SERVICES LIMITED Director 1998-03-13 CURRENT 1998-03-13 Dissolved 2015-09-18
PHILIP SHIELDS HILLGRANGE SERVICES LIMITED Director 1994-03-10 CURRENT 1994-03-10 Dissolved 2015-09-18

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
2024-04-24Second filing of director appointment of Mrs Lucy Barwick
2024-04-09DIRECTOR APPOINTED MRS LUCY BARWICK
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN DURHAM
2023-06-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 29 Edenordinary Road Banbridge Co. Down BT32 4HA United Kingdom
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-20CH01Director's details changed for Mr Aaron Philip Shields on 2022-09-20
2022-07-06PSC05Change of details for Breezemount Group Ltd as a person with significant control on 2022-05-18
2022-07-05CESSATION OF PHILIP SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05CESSATION OF IAN JAMES MACCORKELL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05Notification of Breezemount Group Ltd as a person with significant control on 2022-05-18
2022-07-05PSC02Notification of Breezemount Group Ltd as a person with significant control on 2022-05-18
2022-07-05PSC07CESSATION OF PHILIP SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LISA FISHER
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PHILIP SHIELDS
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHIELDS
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-10AP01DIRECTOR APPOINTED MISS KAREN LISA FISHER
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-25AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD GRAHAM
2016-08-10CH01Director's details changed for Mr Lee Richard Graham on 2016-08-09
2016-01-05AP01DIRECTOR APPOINTED MR LEE RICHARD GRAHAM
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1144936 Active Licenced property: WEST YORKSHIRE RETAIL PARK C/O IKEA HOLDENING WAY BIRSTALL BATLEY HOLDENING WAY GB WF17 9AE;GILTBROOK RETAIL PARK IKEA IKEA WAY GILTBROOK NOTTINGHAM IKEA WAY GB NG16 2RP;METRO PARK WEST IKEA LTD GATESHEAD GB NE11 9XS;DRUM INDUSTRIAL ESTATE OLD CO-OP BUILDINGS CHESTER LE STREET GB DH2 1AG. Correspondance address: MARKET SQUARE DAVENTRY GB NN11 4XG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1144932 Active Licenced property: PARK LANE IKEA WEDNESBURY GB WS10 9SF. Correspondance address: MARKET SQUARE DAVENTRY GB NN11 4XG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1144940 Active Licenced property: UNIT 1040 IKEA EUROPA BOULEVARD WARRINGTON EUROPA BOULEVARD GB WA5 7ZY;WOBURN ROAD UNITS 2-4 OPUS NINE WINWICK QUAY WARRINGTON WINWICK QUAY GB WA2 8UE. Correspondance address: MARKET SQUARE DAVENTRY GB NN11 4XG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1144939 Active Licenced property: EASTGATE SHOPPING CENTRE IKEA EASTGATE ROAD EASTVILLE BRISTOL EASTGATE ROAD GB BS5 6XX. Correspondance address: MARKET SQUARE DAVENTRY GB NN11 4XG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1144938 Active Licenced property: POND END UNIT 7A WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY WILLOW FARM BUSINESS PARK GB DE74 2UB;COBBLESTONE WAY UNITS 1-4 OFF NEWARK ROAD PETERBOROUGH OFF NEWARK ROAD GB PE1 5WJ. Correspondance address: MARKET SQUARE THE ABBEY DAVENTRY GB NN11 4XG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1144937 Active Licenced property: VALLEY PARK IKEA PURLEY WAY CROYDON PURLEY WAY GB CR0 4UZ;2 DRURY WAY IKEA NORTH CIRCULAR ROAD LONDON NORTH CIRCULAR ROAD GB NW10 0TH;COOMBER WAY UNIT 4 CROYDON GB CR0 4TQ. Correspondance address: MARKET SQUARE DAVENTRY GB NN11 4XG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BREEZEMOUNT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZEMOUNT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BREEZEMOUNT SERVICES LTD

Intangible Assets
Patents
We have not found any records of BREEZEMOUNT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZEMOUNT SERVICES LTD
Trademarks
We have not found any records of BREEZEMOUNT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZEMOUNT SERVICES LTD. 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 (49410 - Freight transport by road) as BREEZEMOUNT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BREEZEMOUNT SERVICES LTD 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 BREEZEMOUNT SERVICES LTD 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 BREEZEMOUNT SERVICES LTD 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?
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    Other companies at postcode BT28 1TP