BREEZEMOUNT UK LIMITED

7 Lisburn Street, Hillsborough, BT26 6AB, Northern Ireland
StatusACTIVE
Company No.NI069724
CategoryPrivate Limited Company
Incorporated24 Jun 2008
Age15 years, 11 months, 25 days
JurisdictionNorthern Ireland

SUMMARY

BREEZEMOUNT UK LIMITED is an active private limited company with number NI069724. It was incorporated 15 years, 11 months, 25 days ago, on 24 June 2008. The company address is 7 Lisburn Street, Hillsborough, BT26 6AB, Northern Ireland.



Company Fillings

Confirmation statement with no updates

Date: 26 Jun 2023

Action Date: 24 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-24

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Accounts with accounts type total exemption full

Date: 15 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Change registered office address company with date old address new address

Date: 20 Apr 2023

Action Date: 20 Apr 2023

Category: Address

Type: AD01

Change date: 2023-04-20

Old address: 29 Edenordinary Road Banbridge Co Down BT32 4HA

New address: 7 Lisburn Street Hillsborough BT26 6AB

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Appoint person secretary company with name date

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Stephen Durham

Appointment date: 2022-09-29

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Notification of a person with significant control

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-09-29

Psc name: Stephen Durham

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Termination secretary company with name termination date

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Philip Shields

Termination date: 2022-09-29

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Termination director company with name termination date

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-29

Officer name: Philip Shields

Documents

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Appoint person director company with name date

Date: 29 Sep 2022

Action Date: 29 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-09-29

Officer name: Mr Stephen Durham

Documents

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Accounts amended with accounts type total exemption full

Date: 02 Aug 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AAMD

Made up date: 2021-09-30

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 24 Jun 2022

Action Date: 24 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-24

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Accounts with accounts type total exemption full

Date: 28 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 25 Jun 2021

Action Date: 24 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-24

Documents

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Termination director company with name termination date

Date: 20 Nov 2020

Action Date: 06 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Aaron Philip Shields

Termination date: 2020-11-06

Documents

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Appoint person director company with name date

Date: 20 Nov 2020

Action Date: 06 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-06

Officer name: Mr Philip Shields

Documents

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Accounts with accounts type total exemption full

Date: 30 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 24 Jun 2020

Action Date: 24 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-24

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Confirmation statement with no updates

Date: 03 Jul 2019

Action Date: 24 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-24

Documents

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Accounts with accounts type total exemption full

Date: 28 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Termination director company with name termination date

Date: 20 Jun 2019

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-01

Officer name: Philip Shields

Documents

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Termination director company with name termination date

Date: 20 Jun 2019

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-01

Officer name: Amanda Shields

Documents

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Termination director company with name termination date

Date: 20 Jun 2019

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lyn Robinson

Termination date: 2018-10-01

Documents

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Termination director company with name termination date

Date: 20 Jun 2019

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Andrew Durham

Termination date: 2018-10-01

Documents

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Confirmation statement with no updates

Date: 31 Jul 2018

Action Date: 24 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-24

Documents

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Accounts with accounts type full

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2017

Action Date: 22 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-09-22

Charge number: NI0697240103

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2017

Action Date: 22 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240102

Charge creation date: 2017-09-22

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2017

Action Date: 22 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240104

Charge creation date: 2017-09-22

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2017

Action Date: 22 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240105

Charge creation date: 2017-09-22

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2017

Action Date: 22 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-09-22

Charge number: NI0697240106

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2017

Action Date: 22 Sep 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240107

Charge creation date: 2017-09-22

Documents

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Notification of a person with significant control

Date: 10 Aug 2017

Action Date: 24 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2017-06-24

Psc name: Philip Shields

Documents

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Confirmation statement with updates

Date: 10 Aug 2017

Action Date: 24 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-24

Documents

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Accounts with accounts type full

Date: 29 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jun 2017

Action Date: 26 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240096

Charge creation date: 2017-06-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jun 2017

Action Date: 26 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240097

Charge creation date: 2017-06-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jun 2017

Action Date: 26 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240098

Charge creation date: 2017-06-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jun 2017

Action Date: 26 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-06-26

Charge number: NI0697240099

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jun 2017

Action Date: 26 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-06-26

Charge number: NI0697240100

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Jun 2017

Action Date: 26 Jun 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-06-26

Charge number: NI0697240101

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Apr 2017

Action Date: 24 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-24

Charge number: NI0697240093

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Apr 2017

Action Date: 24 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-24

Charge number: NI0697240094

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Apr 2017

Action Date: 24 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-24

Charge number: NI0697240095

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Apr 2017

Action Date: 24 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-24

Charge number: NI0697240092

Documents

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Termination director company with name termination date

Date: 05 Dec 2016

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-30

Officer name: Lee Richard Graham

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 26 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-26

Charge number: NI0697240086

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 26 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-26

Charge number: NI0697240087

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 26 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-26

Charge number: NI0697240088

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 26 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-26

Charge number: NI0697240090

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 26 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-26

Charge number: NI0697240089

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Oct 2016

Action Date: 26 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240091

Charge creation date: 2016-09-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Sep 2016

Action Date: 14 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-14

Charge number: NI0697240081

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Sep 2016

Action Date: 14 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240082

Charge creation date: 2016-09-14

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Sep 2016

Action Date: 14 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-14

Charge number: NI0697240080

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Sep 2016

Action Date: 14 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-09-14

Charge number: NI0697240085

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Sep 2016

Action Date: 14 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240083

Charge creation date: 2016-09-14

Documents

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Mortgage create with deed with charge number charge creation date

Date: 27 Sep 2016

Action Date: 14 Sep 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240084

Charge creation date: 2016-09-14

Documents

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Change person director company with change date

Date: 10 Aug 2016

Action Date: 09 Aug 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-08-09

Officer name: Mr Lee Richard Graham

Documents

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Accounts with accounts type full

Date: 05 Jul 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 28 Jun 2016

Action Date: 24 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Jun 2016

Action Date: 26 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240074

Charge creation date: 2016-05-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Jun 2016

Action Date: 26 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240075

Charge creation date: 2016-05-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Jun 2016

Action Date: 26 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-05-26

Charge number: NI0697240078

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Jun 2016

Action Date: 26 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-05-26

Charge number: NI0697240076

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Jun 2016

Action Date: 26 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-05-26

Charge number: NI0697240077

Documents

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Mortgage create with deed with charge number charge creation date

Date: 02 Jun 2016

Action Date: 26 May 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240079

Charge creation date: 2016-05-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Feb 2016

Action Date: 23 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240068

Charge creation date: 2016-02-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Feb 2016

Action Date: 23 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240069

Charge creation date: 2016-02-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Feb 2016

Action Date: 23 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240070

Charge creation date: 2016-02-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Feb 2016

Action Date: 23 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240073

Charge creation date: 2016-02-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Feb 2016

Action Date: 23 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-02-23

Charge number: NI0697240071

Documents

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Mortgage create with deed with charge number charge creation date

Date: 29 Feb 2016

Action Date: 23 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-02-23

Charge number: NI0697240072

Documents

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Appoint person director company with name date

Date: 28 Sep 2015

Action Date: 18 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Lee Richard Graham

Appointment date: 2015-09-18

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Sep 2015

Action Date: 21 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-21

Charge number: NI0697240063

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Sep 2015

Action Date: 21 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-21

Charge number: NI0697240062

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Sep 2015

Action Date: 21 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-21

Charge number: NI0697240064

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Sep 2015

Action Date: 21 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-21

Charge number: NI0697240065

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Sep 2015

Action Date: 21 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-21

Charge number: NI0697240066

Documents

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Mortgage create with deed with charge number charge creation date

Date: 25 Sep 2015

Action Date: 21 Sep 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-09-21

Charge number: NI0697240067

Documents

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Accounts with accounts type full

Date: 01 Jul 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 26 Jun 2015

Action Date: 24 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 May 2015

Action Date: 24 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-04-24

Charge number: NI0697240058

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 May 2015

Action Date: 24 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-04-24

Charge number: NI0697240059

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 May 2015

Action Date: 24 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240061

Charge creation date: 2015-04-24

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 May 2015

Action Date: 24 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-04-24

Charge number: NI0697240060

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 May 2015

Action Date: 24 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-04-24

Charge number: NI0697240056

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 May 2015

Action Date: 24 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240057

Charge creation date: 2015-04-24

Documents

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Termination director company with name termination date

Date: 30 Jan 2015

Action Date: 30 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip George Clark

Termination date: 2015-01-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jan 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-01-27

Charge number: NI0697240050

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jan 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-01-27

Charge number: NI0697240051

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jan 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-01-27

Charge number: NI0697240053

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jan 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240052

Charge creation date: 2015-01-27

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jan 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240054

Charge creation date: 2015-01-27

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 Jan 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-01-27

Charge number: NI0697240055

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2014

Action Date: 23 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240044

Charge creation date: 2014-09-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2014

Action Date: 23 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-09-23

Charge number: NI0697240046

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2014

Action Date: 23 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240045

Charge creation date: 2014-09-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2014

Action Date: 23 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-09-23

Charge number: NI0697240048

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2014

Action Date: 23 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240049

Charge creation date: 2014-09-23

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Oct 2014

Action Date: 23 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI0697240047

Charge creation date: 2014-09-23

Documents

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