Breezeline International Group Limited

Active08448852 Private limited company
Incorporated
18 March 2013 (13 years)
Previously known as
Trans Global Projects Group Ltd (until 16 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colin Bruce Charnock
Accounts type
Group
Region
South East
Address
Suffolk House
Ground Floor (East)
High Street
Sevenoaks
TN13 1XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British,Australian
Born July 1976 (50)
Director · Appointed 1 September 2017
British
Born May 1968 (58)
Director · Appointed 1 September 2017
British
Born November 1973
Director · Appointed 5 April 2013
British
Born November 1954
Director · Appointed 18 March 2013
British
Born December 1958 (67)
Officer history (3 former)
1 September 2017
Appointed Duke, Simon Ronald as Director
1 September 2017
Appointed Herbert, Andrew Miles as Director
1 September 2017
Appointed Jackson, Matthew Robert as Director
31 August 2017
Resigned Welchman, Angela as Director
31 August 2017
Resigned Welchman, Martin Gilbert as Director
5 April 2013
Appointed Charnock, Jeannette Yvonne as Director
5 April 2013
Appointed Welchman, Angela as Director
18 March 2013
Appointed Charnock, Colin Bruce as Director
18 March 2013
Appointed Kahan, Barbara as Director
18 March 2013
Resigned Kahan, Barbara as Director
18 March 2013
Appointed Welchman, Martin Gilbert as Director

Ownership 2 active

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

Corporate entity · Notified 31 August 2017
Owns 25–50% of shares
Limited Company
Reg. no. 10422730
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born December 1958 (67)
Former controllers (2)
3 March 2026
Ceased Jeannette Yvonne Charnock — Has significant influence or control
31 August 2017
Ceased Martin Gilbert Welchman — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Breezeline International Group Limited This company Owns 25–50% of shares
Trans Global Projects Group Limited Owns 75–100% of shares
Trans Global Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£1,702)
Cash
£7,958
Profit
£577,479
Employees
5
Debt Ratio
116%

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2024 2025 (£793) (£1,702)
Balance sheet detail
20252024202320222021
Fixed Assets£120£120£120£120£120
Current Assets£10,525£9,225£3,216£3,360£3,528
Debtors£2,567£2,567£2,567£2,567£2,567
Cash£7,958£6,658£649£793£961
Creditors (< 1 year)£3,685£3,685£3,685
Creditors (> 1 year)£1,777,934£2,440,747
Net Current Assets(£1,822)(£913)(£469)(£325)(£157)
Net Assets(£1,702)(£793)
Shareholder Funds(£349)(£205)(£37)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Memorandum and Articles of Association
17 September 2026Resolutions
31 July 2026Group of companies' accounts31 December 2025
21 March 2026Confirmation statement with no updates18 March 2026
4 March 2026Cessation of a person with significant control
Show all recent filings

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