BREEZEDAWN TRADING LIMITED
Company details
- Registered name
- BREEZEDAWN TRADING LIMITED
- Company number
- 02801751
- Registered office
- SUITE1, 1, DUCHESS STREET, LONDON, W1W 6AN, ENGLAND · 386 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 March 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Oct 2026
- Confirmation statement — last
- 18 Sept 2025
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2023 | Person with significant control ceased | Mr David John Norris | — |
| 19/04/2016 | Person with significant control added | — | Mrs Jean Pamela Owen |
| 06/04/2016 | Person with significant control added | — | Mr David John Norris |
| 26/11/2003 | Director appointed | — | NORRIS, David John |
| 09/01/2003 | Director resigned | OWEN, Bruce Harvey | — |
| 01/01/1997 | Secretary resigned | HARRIS, Susan | — |
| 01/01/1997 | Secretary appointed | — | OWEN, Jean Pamela |
| 13/04/1993 | Corporate-nominee-director resigned | ALPHA DIRECT LIMITED | — |
| 13/04/1993 | Corporate-nominee-secretary resigned | ALPHA SECRETARIAL LIMITED | — |
| 13/04/1993 | Director appointed | — | OWEN, Bruce Harvey |
| 13/04/1993 | Secretary appointed | — | HARRIS, Susan |
| 19/03/1993 | Corporate-nominee-director appointed | — | ALPHA DIRECT LIMITED |
| 19/03/1993 | Corporate-nominee-secretary appointed | — | ALPHA SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 182 | 182 |
| Net assets | 182 | 182 |
| Employees (avg) | 0 | 0 |
Documents for BREEZEDAWN TRADING LIMITED
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Filing history
Most recent filings
Data protection register
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About BREEZEDAWN TRADING LIMITED (02801751)
BREEZEDAWN TRADING LIMITED is a private limited company incorporated on 19 March 1993 and registered in the United Kingdom under company number 02801751. Its registered office is at SUITE1, 1, DUCHESS STREET, LONDON, W1W 6AN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr David John Norris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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