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Breeze (Poole) Management Co Limited

05899427

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF
Incorporated 08/08/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Brigadier Guy Justin Boxall

director · Since 10/06/2022

ARMY OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Hill And Clark Limited

secretary · Since 13/07/2022

Also on 37 other boards

Mr Zoltan Bela Louis Varga

director · Since 20/11/2024

RETIRED

BRITISH · ENGLAND · Age 65

Mrs Valerie Ann Ford

director · Since 19/11/2025

BRITISH · ENGLAND · Age 66

Guy Justin Boxall

director · Since 10/06/2022

British · England · Age 49

Hill And Clark Limited

corporate secretary · Since 13/07/2022

Reg: 07551391

Also on 37 other boards

Zoltan Bela Louis Varga

director · Since 20/11/2024

British · England · Age 65

Valerie Ann Ford

director · Since 19/11/2025

British · England · Age 66

Former

Swift Incorporations Limited

corporate secretary · Resigned 08/08/2006

Instant Companies Limited

corporate director · Resigned 08/08/2006

Terence John Willgrass

director · Resigned 24/05/2017

David John Halderthay

secretary · Resigned 27/03/2018

Nigel John Bennett

director · Resigned 27/03/2018

Shona Anne Mogg

secretary · Resigned 15/03/2019

Cobb Management Ltd

corporate secretary · Resigned 31/03/2020

Peter Gerard Ford

director · Resigned 15/06/2020

Justin Rosewell

director · Resigned 17/08/2020

Shona Anne Mogg

director · Resigned 22/10/2020

Michael Brown

director · Resigned 17/03/2021

Valerie Ann Ford

director · Resigned 13/07/2022

Spl Property Management Llp

corporate secretary · Resigned 13/07/2022

Eric Simon Rosenberg

director · Resigned 28/07/2022

David John Halderthay

director · Resigned 02/10/2024

Michael Parkinson

director · Resigned 02/07/2026

Mr Michael Parkinson

director · Resigned 02/07/2026

Persons with Significant Control

Former PSCs

Mr Nigel John Bennett

Ceased 01/08/2017

Mr Terence John Willgrass

Ceased 01/08/2017

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 6 Fleetsbridge Business Centre
2026-08-07

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE

post townPoole
2026-08-07

POOLE

officer appointedHILL AND CLARK LIMITED
2026-08-07
officer appointedBOXALL, Guy Justin, Brigadier
2026-08-07
officer appointedFORD, Valerie Ann
2026-08-07
officer appointedVARGA, Zoltan Bela Louis
2026-08-07