Breeze Resources Limited

Active04703549 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Temporary employment agency activities (78200)
Directors
Jessica Louise Mccormack
Victoria Mccormack
Owned by
David John Mccormack
Accounts type
Total exemption full
Region
West Midlands
Address
Tricorn House Suite A
7th Floor
Hagley Road
Birmingham
B16 8TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mccormack, Jessica Louise
Director · Appointed 1 April 2021
British
Born September 1995 (31)
Mccormack, Victoria
Director · Appointed 1 April 2021
British
Born December 1998 (27)
Secretary · Appointed 31 January 2008
British
Director · Appointed 31 January 2008
British
Born June 1964 (62)
Officer history (9 former)
1 April 2021
Appointed Mccormack, Victoria as Director
1 April 2021
Appointed Mccormack, Jessica Louise as Director
25 September 2020
Resigned Redman, Gary Stephen as Director
26 February 2010
Resigned Howells, Tony as Director
1 February 2008
Appointed Redman, Gary Stephen as Director
31 January 2008
Resigned St George, Julian as Secretary
31 January 2008
Resigned Hartie, Matthew Thomas as Director
31 January 2008
Resigned Caan, James as Director
31 January 2008
Appointed Mccormack, David John as Director
31 January 2008
Appointed Mccormack, David John as Secretary
1 March 2006
Appointed Hartie, Matthew Thomas as Director
31 July 2004
Appointed St George, Julian as Secretary
31 July 2004
Resigned Stewart, Mayfield as Secretary
15 September 2003
Appointed Howells, Tony as Director
16 June 2003
Resigned Davie, Robert John as Director
16 June 2003
Appointed Caan, James as Director
15 April 2003
Appointed Davie, Robert John as Director
15 April 2003
Appointed Stewart, Mayfield as Secretary
15 April 2003
Resigned Formation Secretary Limited as Corporate Nominee Secretary
15 April 2003
Resigned Formation Director Limited as Corporate Nominee Director
19 March 2003
Appointed Formation Secretary Limited as Corporate Nominee Secretary
19 March 2003
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)
Former controllers (1)
25 September 2020
Ceased Gary Stephen Redman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£170,780
Current Ratio
0.8x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£16,061) (£14,370) (£11,151) (£7,237) £8,974 £28,514
Balance sheet detail
202520242023202220212020
Current Assets£656,677£525,439£865,600£800,414£624,635£420,834
Debtors£485,897£344,455£448,862£688,045£484,966£378,073
Cash£170,780£180,984£416,738£112,369£139,669£42,761
Creditors (< 1 year)£835,763£599,945£872,837£811,565£639,005£436,895
Net Current Assets(£179,086)(£74,506)(£7,237)(£11,151)
Net Assets(£14,370)(£16,061)
Shareholder Funds£28,514£8,974(£7,237)(£11,151)(£14,370)(£16,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates1 October 2025
18 June 2025Registered office address changed
23 December 2024Total exemption full accounts31 March 2024
27 November 2024Change of details for a person with significant control
Show all recent filings

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