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BREESEA LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 07883217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- BRANDSTROM, Karl Hugo
- GRAY, Julian Charles
- HJELM, Jacob
- LE CLOAREC, Quentin Pierre
- WESTWOOD, Benjamin
- YATES, Hamish Donald Stewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-15
- Age Of Company 2011-12-15 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Hornsea Two Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMART WIND SPC4 LIMITED
- Legal Entity Identifier (LEI)
- 213800FUUO6AEPNKR357
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-06-27
- Last Date: 2022-06-13
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BREESEA LIMITED Company Description
- BREESEA LIMITED is a ltd registered in United Kingdom with the Company reg no 07883217. Its current trading status is "live". It was registered 2011-12-15. It was previously called SMART WIND SPC4 LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 5 Howick Place .
Get BREESEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breesea Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 2011-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
keyboard_arrow_right 2022
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move-registers-to-registered-office-company-with-new-address (2022-10-05) - AD04
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memorandum-articles (2022-10-11) - MA
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resolution (2022-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-09-23) - SH19
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legacy (2022-09-23) - CAP-SS
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resolution (2022-09-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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confirmation-statement-with-updates (2022-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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notification-of-a-person-with-significant-control (2022-03-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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legacy (2022-09-23) - SH20
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-11-15) - CH01
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change-person-director-company-with-change-date (2021-12-07) - CH01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-12-07) - RP04SH01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-updates (2019-02-01) - CS01
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-11) - SH01
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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accounts-with-accounts-type-full (2017-07-04) - AA
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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move-registers-to-sail-company-with-new-address (2016-12-09) - AD03
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change-sail-address-company-with-new-address (2016-12-09) - AD02
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accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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change-sail-address-company-with-new-address (2015-10-09) - AD02
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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auditors-resignation-company (2015-10-06) - AUD
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change-person-director-company-with-change-date (2015-11-03) - CH01
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accounts-with-accounts-type-full (2015-09-15) - AA
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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capital-allotment-shares (2015-04-20) - SH01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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resolution (2015-01-22) - RESOLUTIONS
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capital-allotment-shares (2015-02-12) - SH01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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resolution (2015-04-20) - RESOLUTIONS
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capital-allotment-shares (2015-06-09) - SH01
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resolution (2015-09-03) - RESOLUTIONS
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resolution (2015-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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capital-name-of-class-of-shares (2015-09-03) - SH08
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capital-variation-of-rights-attached-to-shares (2015-09-03) - SH10
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auditors-resignation-company (2015-09-03) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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appoint-person-secretary-company-with-name (2014-06-23) - AP03
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-26) - AP01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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termination-director-company-with-name (2013-03-05) - TM01
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resolution (2013-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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change-person-director-company-with-change-date (2013-11-18) - CH01
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resolution (2013-12-16) - RESOLUTIONS
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capital-allotment-shares (2013-12-16) - SH01
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capital-allotment-shares (2013-05-09) - SH01
keyboard_arrow_right 2012
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resolution (2012-12-14) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-10) - CERTNM
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change-of-name-notice (2012-05-10) - CONNOT
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capital-allotment-shares (2012-12-14) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-12-15) - NEWINC