Breeze Underwriting Limited. net worth, address, company information. Free

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Breeze Underwriting Limited (registration number 08738757) is a private limited company established on 2013-10-18 originating in England. This company is registered at 42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester CO7 7FD. Breeze Underwriting Limited is operating under Standard Industrial Classification: 65120 which stands for "non-life insurance".

Company details

Name	Breeze Underwriting Limited
Number	08738757
Date of Incorporation:	October 18, 2013
End of financial year:	30 June
Address:	42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, CO7 7FD
SIC code:	65120 - Non-life insurance

When it comes to the 5 directors that can be found in the business, we can name: Jeremy L. (appointed on 29 May 2020), Neil C. (appointment date: 23 March 2020), Glenn B. (appointed on 27 July 2018). 1 secretary is there in the company: Sindy G. (appointed on 06 October 2020). The official register reports 1 person of significant control - Insurance Holdings Ltd, a business that can be found at King William Street, EC4N 7BE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30
Current Assets	100
Shareholder Funds	100
Total Assets Less Current Liabilities	100

People with significant control

Insurance Holdings Ltd

6 April 2016

Address	75 King William Street, London, EC4N 7BE, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	5601837
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 1st, March 2024 \| accounts	Free Download (23 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 1st, March 2024 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, November 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 9th, March 2023 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, February 2023 \| accounts	Free Download (54 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 26th, October 2022 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 26th, October 2022 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 087387570004, created on Thu, 11th Nov 2021 filed on: 16th, November 2021 \| mortgage	Free Download (70 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, November 2021 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 24th Sep 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 28th, April 2021 \| accounts	Free Download (31 pages)
(AP03) On Tue, 6th Oct 2020, company appointed a new person to the position of a secretary filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 29th May 2020 director's details were changed filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th May 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th May 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Mar 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 6th, February 2020 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, November 2019 \| resolution	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2019 \| mortgage	Free Download (1 page)
(CH01) On Mon, 11th Nov 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087387570003, created on Wed, 6th Nov 2019 filed on: 11th, November 2019 \| mortgage	Free Download (64 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 6th, February 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Mon, 14th Jan 2019 filed on: 20th, January 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 26th, February 2018 \| accounts	Free Download (23 pages)
(AP01) On Wed, 7th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 48 Gracechurch Street London EC3V 0EJ on Wed, 7th Feb 2018 to 42 - 43 Broomfield House Lanswoodpark Business Centre Broomfield Road, Elmstead Colchester CO7 7FD filed on: 7th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Aug 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, January 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Dec 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(AP01) On Wed, 21st Oct 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 20th, October 2015 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 10th, September 2015 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, July 2015 \| resolution	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 28th, June 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 087387570002, created on Wed, 27th May 2015 filed on: 1st, June 2015 \| mortgage	Free Download (34 pages)
(TM01) Director's appointment terminated on Mon, 18th May 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 087387570001, created on Fri, 28th Nov 2014 filed on: 8th, December 2014 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 6Th Floor 120 Fenchurch Street London EC3M 5BA England on Tue, 23rd Sep 2014 to 48 Gracechurch Street London EC3V 0EJ filed on: 23rd, September 2014 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Wed, 19th Mar 2014 filed on: 25th, March 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 25th, March 2014 \| resolution	Free Download (32 pages)
(AD01) Company moved to new address on Tue, 22nd Oct 2013. Old Address: One Eleven Edmund Street Birmingham B3 2HJ filed on: 22nd, October 2013 \| address	Free Download (1 page)
(AP01) On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Oct 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 22nd Oct 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 22nd Oct 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Oct 2014 to Mon, 30th Jun 2014 filed on: 22nd, October 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 22nd Oct 2013: 100.00 GBP filed on: 22nd, October 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2013 \| incorporation	Free Download (24 pages)

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