BREEZE BIDCO (TNC) LIMITED

BREEZE BIDCO (TNC) LIMITED is an active private limited company, incorporated on 6 September 2016. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BREEZE BIDCO (TNC) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10361590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, 20
Address Line 2FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date04/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:
BREEZE BIDCO (TNC) LIMITED

Directors

(The company's officers)
MS CONSTANCE WING-YIN LEE
(~49 year old British,american national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/2019
MR STEPHEN BERNARD LILLEY
(~56 year old British national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2019
MS SARA SANCHO
(~44 year old Spanish national)
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 13/05/2022
OCORIAN ADMINISTRATION (UK) LIMITED
UNIT 4 THE LEGACY BUILDING, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND
  • Current Secretary
Appointed on 18/06/2019

Connections

(Shared officers)
AMDEGA LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MS CONSTANCE WING-YIN LEE
  • MR STEPHEN BERNARD LILLEY
  • OCORIAN ADMINISTRATION (UK) LIMITED
  • MS SARA SANCHO
APAM UK PROPERTY SERVICES LTD
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE MANAGEMENT SERVICES LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE UK LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BREEZE BIDCO (TNC) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of BREEZE BIDCO (TNC) LIMITED at local scale
Map of BREEZE BIDCO (TNC) LIMITED at local scale
Map of BREEZE BIDCO (TNC) LIMITED at district scale
Map of BREEZE BIDCO (TNC) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)