BREEZEROAD LIMITED
Company number 05077410 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 5 pages | View document |
| 21 Apr 2026 | Resolutions · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Tareq Michael Fontane on 2026-02-17 · 2 pages | View document |
| 10 Feb 2026 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH on 2026-02-10 · 1 page | View document |
| 15 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 50 pages | View document |
| 14 Jul 2025 | Termination of appointment of Richard Saab as a director on 2025-07-12 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mr Giuseppe Ricotta as a director on 2025-07-12 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 28 Oct 2024 | Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Director's details changed for Salma Ahmad Alhammadi on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Richard Saab as a director on 2024-10-28 · 2 pages | View document |
| 28 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 47 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Tareq Michael Fontane on 2024-08-20 · 2 pages | View document |
| 11 Jun 2024 | Second filing of Confirmation Statement dated 2017-03-18 · 4 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 14 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 46 pages | View document |
| 6 Sep 2023 | Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on 2023-09-05 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Lourie Johannes Kruger as a director on 2023-09-05 · 1 page | View document |
| 31 May 2023 | Appointment of Mr Sarmad Zok as a director on 2023-04-06 · 2 pages | View document |
| 23 May 2023 | Appointment of Salma Ahmad Alhammadi as a director on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Termination of appointment of Juan Bernardo Aguilar as a director on 2023-05-22 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Sean Piers Harrison as a director on 2023-01-31 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Juan Bernardo Aguilar as a director on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Kamal Rhazali as a director on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Lourie Johannes Kruger as a director on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Omer Acar as a director on 2023-01-05 · 1 page | View document |
| 5 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 48 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 2 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 52 pages | View document |
| 23 Jul 2021 | Appointment of Mr Tareq Michael Fontane as a director on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Benjamin David Cadwell as a director on 2021-07-23 · 1 page | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 15 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED OMER ACAR | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FERNANDES | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 19 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050774100009 | View document |
| 12 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050774100010 | View document |
| 9 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 28 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QATAR INVESTMENT AUTHORITY | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALWALEED BIN TALAL BIN ABDULAZIZ ALSAUD | View document |
| 26 Jun 2017 | PSC'S CHANGE OF PARTICULARS / HRH PRINCE ALWALEED BIN TALAL BIN ABDULAZIZ ALSAUD / 12/07/2016 | View document |
| 26 Jun 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 | View document |
| 7 Apr 2017 | Confirmation statement made on 2017-03-18 with updates · 17 pages | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED SEAN PIERS HARRISON | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON DRAKE | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED KAMAL RHAZALI | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC | View document |
| 21 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 18/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID CADWELL / 18/03/2016 | View document |
| 19 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FATT | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HAMAD ABDULLA AL MULLA | View document |
| 25 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER BRODERICK | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 30 Jun 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 359974396.00 | View document |
| 30 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 10 Dec 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED ASHLEY FERNANDES | View document |
| 30 Oct 2014 | ADOPT ARTICLES 21/10/2014 | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHELS | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MARTIN KANDRAC | View document |
| 30 Oct 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 247286658 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED GORDON ALEXANDER MILES DRAKE | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED HAMAD ABDULLA AL MULLA | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED WILLIAM FATT | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050774100009 | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON | View document |
| 15 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWIT | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 11/01/2013 | View document |
| 4 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 15 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WATSON | View document |
| 18 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 16 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED SIR DAVID MICHAEL CHARLES NICHELS | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED BENJAMIN DAVID CADWELL | View document |
| 23 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2010 | ALTER ARTICLES 22/04/2010 | View document |
| 23 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 29/01/2010 | View document |
| 9 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 27/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER KELLY BRODERICK / 06/08/2009 | View document |
| 6 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTOPHER BRODERICK / 14/02/2009 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN FISKEN | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED STUART IAIN WATSON | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED DONALD KENNETH GATELEY | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED GILLIAN CLAIRE FISKEN | View document |
| 9 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | £ NC 1000/63280000 19/ | View document |
| 26 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NC INC ALREADY ADJUSTED 19/01/05 | View document |
| 24 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |