Breezedawn Trading Limited

Active02801751 Private limited company
Incorporated
19 March 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Jean Pamela Owen
Accounts type
Micro entity
Region
Greater London
Address
Suite1
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2003
English
Born September 1953 (73)
Secretary · Appointed 1 January 1997
British
Officer history (4 former)
26 November 2003
Appointed Norris, David John as Director
9 January 2003
Resigned Owen, Bruce Harvey as Director
1 January 1997
Appointed Owen, Jean Pamela as Secretary
1 January 1997
Resigned Harris, Susan as Secretary
13 April 1993
Appointed Harris, Susan as Secretary
13 April 1993
Appointed Owen, Bruce Harvey as Director
13 April 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 April 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
19 March 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 March 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean Pamela Owen
Individual · Notified 19 April 2016
Owns 75–100% of shares
British
Born February 1926 (100)

Holdings 1

Companies where Breezedawn Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2023
Ceased David John Norris — Has significant influence or control

Financials

Net Assets
£181,900

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £181,900 £181,900 £181,900 £181,900 £181,900 £181,900
Balance sheet detail
202420232022202120202019
Current Assets£181,900£181,900£181,900£181,900£181,900£181,900
Net Current Assets£181,900£181,900£181,900£181,900£181,900£181,900
Net Assets£181,900£181,900£181,900£181,900£181,900£181,900
Shareholder Funds£181,900£181,900£181,900£181,900£181,900£181,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 December 2025

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