BREEZEWAY LEASING LIMITED

BREEZEWAY LEASING LIMITED is an active private limited company, incorporated on 12 July 2018. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BREEZEWAY LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11462291
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1250 FOWLER AVENUE
Post TownFARNBOROUGH
CountyHAMPSHIRE
CountryENGLAND
PostcodeGU14 7JP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date09/08/2019
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)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
BREEZEWAY LEASING LIMITED

Directors

(The company's officers)
MR MATTHEW TIMOTHY SHEPHERD-SMITH
(~56 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
  • Current Director
  • Gives occupation as COMMUNICATIONS AGENCY CEO
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2021
TIMOTHY DAVID SHEPHERD-SMITH
(~84 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2018
TRIPLE POINT INVESTMENT MANAGEMENT LLP
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
  • Current Director
Appointed on 12/07/2018
TRIPLE POINT ADMINISTRATION LLP
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
  • Current Secretary
Appointed on 12/07/2018

Shareholders

(Persons of Significant Control)
Timothy David Shepherd-Smith
(~84 year old British national)
250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2018

Connections

(Shared officers)
BRUNSWICK ARTS CONSULTING LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
BRUNSWICK CONSULTING LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
BRUNSWICK CORPORATE ADVISORY LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
BRUNSWICK FINANCIAL ADVISORY LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
BRUNSWICK MINSTER LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
BRUNSWICK PUBLIC RELATIONS LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
CANTOS COMMUNICATIONS LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
MERCHANTCANTOS LLP
  • MR MATTHEW TIMOTHY SHEPHERD-SMITH
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)

BREEZEWAY LEASING LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7JP.

Map of BREEZEWAY LEASING LIMITED at local scale
Map of BREEZEWAY LEASING LIMITED at local scale
Map of BREEZEWAY LEASING LIMITED at district scale
Map of BREEZEWAY LEASING 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 GU14 7JP

Other companies with registered offices in GU14 7JP:

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)