BREEZE (MODERN LIVING) LIMITED

BREEZE (MODERN LIVING) LIMITED is an active private limited company, incorporated on 2 February 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Derby Road, Heanor. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. BREEZE (MODERN LIVING) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06081167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 11-2 BASFORD HOUSE
Address Line 2DERBY ROAD
Post TownHEANOR
CountryENGLAND
PostcodeDE75 7QL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BREEZE (MODERN LIVING) LIMITED

Directors

(The company's officers)
MR PAUL ANTHONY MARSHALL
(~62 year old British national)
1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2007
MS ELIZABETH MARY NEWELL
(~55 year old British national)
1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2007
ELIZABETH MARY NEWELL
(~55 year old British national)
70-72 NOTTINGHAM ROAD, MANSFIELD, NG18 1BN, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 02/02/2007
ELIZABETH MARY NEWELL
(~55 year old British national)
8-10 HIGH STREET, HEANOR, DE75 7EX, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 02/02/2007
ELIZABETH MARY NEWELL
(~55 year old British national)
1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 02/02/2007

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Marshall
(~62 year old British national)
1-2 Basford House, Derby Road, Heanor, DE75 7QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Elizabeth Mary Newell
(~55 year old British national)
1-2 Basford House, Derby Road, Heanor, DE75 7QL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL ANTHONY MARSHALL
HORSLEY PUB COMPANY LIMITED
  • MR PAUL ANTHONY MARSHALL
  • MR PAUL ANTHONY MARSHALL
  • MR PAUL ANTHONY MARSHALL
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 (MODERN LIVING) LIMITED: Maps

Maps show the location of the postcode of the registered office, DE75 7QL.

Map of BREEZE (MODERN LIVING) LIMITED at local scale
Map of BREEZE (MODERN LIVING) LIMITED at local scale
Map of BREEZE (MODERN LIVING) LIMITED at district scale
Map of BREEZE (MODERN LIVING) 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 DE75 7QL

Other companies with registered offices in DE75 7QL:

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)