BREEZEROAD LIMITED

Active - Accounts Filed

General Information

NAME
BREEZEROAD LIMITED

COMPANY NUMBER
05077410

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
18/03/2004 (20 years and 9 months old)

WEBSITE
http://fairmont.com

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CMS CAMERON MCKENNA NABARRO, 78 CANNON STREET
LONDON
EC4N 6AF

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.6M

18.46%

NET WORTH

- £90.6M

55.66%

TOTAL LIABILITIES

£23.4M

3.81%

NET ASSETS

- £84.5M

45.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KINGDOM 5-KR-114 LTD	N/A	N/A
BREEZEROAD LIMITED	Active - Accounts Filed	View Report
DUNWILCO (1847) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Irfan Abdul-Khaliq Sharief (931318783) has left the board
Date: 30/10/2024	Event: New Board Member Richard Saab (932868342) Appointed
Date: 01/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BREEZEROAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.6M

18.46%

NET WORTH

- £90.6M

55.66%

TOTAL LIABILITIES

£23.4M

3.81%

NET ASSETS

- £84.5M

45.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINGDOM 5-KR-114 LIMITED	Owned: 41.21 %	Shares: 148,347,198	Price per share: £1.00	Total Value: £148,347,198.00
SAVOY HOTEL HOLDING	Owned: 32.25 %	Shares: 116,093,492	Price per share: £1.00	Total Value: £116,093,492.00
KINGDOM 5-KR-114 LTD	Owned: 17.75 %	Shares: 63,893,706	Price per share: £1.00	Total Value: £63,893,706.00
SAVOY HOTEL HOLDING	Owned: 8.79 %	Shares: 31,640,000	Price per share: £1.00	Total Value: £31,640,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tareq Michael Fontane 23/07/2021 - Present (3 years and 5 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Sarmad Zok 06/04/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Salma Ahmad Alhammadi 22/05/2023 - Present (1 years and 7 months) Born in May 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Saab 28/10/2024 - Present (1 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 18/03/2004 - Present (20 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KINGDOM HOLDING COMPANY	N/A	N/A
KINGDOM 5-KR-114 LTD	N/A	N/A
BREEZEROAD LIMITED	Active - Accounts Filed	View Report
DUNWILCO (1847) LIMITED	Active - Accounts Filed	View Report
DUNWILCO (1783) LIMITED	Active - Accounts Filed	View Report
DUNWILCO (1784) LIMITED	Active - Accounts Filed	View Report
THE SAVOY HOTEL LIMITED	Active - Accounts Filed	View Report
SIMPSON''S-IN-THE-STRAND (348446) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Irfan Abdul-Khaliq Sharief (931318783) has left the board
Date: 30/10/2024	Event: New Board Member Richard Saab (932868342) Appointed
Date: 01/09/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: Lourie Johannes Kruger (930388535) has left the board
Date: 09/09/2023	Event: New Board Member Irfan Abdul-Khaliq Sharief (931318783) Appointed
Date: 02/06/2023	Event: New Board Member Sarmad Zok (928493903) Appointed
Date: 25/05/2023	Event: New Board Member Salma Ahmad Alhammadi (930935504) Appointed
Date: 24/05/2023	Event: Juan Bernardo Aguilar (930388534) has left the board
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Sean Piers Harrison (922210155) has left the board
Date: 09/01/2023	Event: Omer Acar (926127785) has left the board
Date: 09/01/2023	Event: Kamal Rhazali (921063230) has left the board
Date: 09/01/2023	Event: New Board Member Lourie Johannes Kruger (930388535) Appointed
Date: 09/01/2023	Event: New Board Member Juan Bernardo Aguilar (930388534) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 19/11/2020	Event: Change in Reg. Office
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: Omer Acar (926127470) has left the board
Date: 16/08/2019	Event: New Board Member Omer Acar (926127785) Appointed
Date: 12/08/2019	Event: Ashley Fernandes (919221615) has left the board
Date: 12/08/2019	Event: New Board Member Omer Acar (926127470) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: D.W. COMPANY SERVICES LIMITED (900061308) has left the board
Date: 02/08/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Board Member Sean Piers Harrison (922210155) Appointed
Date: 19/01/2017	Event: Sean Piers Harrison (922224267) has left the board
Date: 13/01/2017	Event: New Board Member Sean Piers Harrison (922224267) Appointed
Date: 13/01/2017	Event: Gordon Alexander Miles Drake (919221588) has left the board
Date: 07/01/2017	Event: New Accounts filed
Date: 11/08/2016	Event: Kamal Rhazali (921137663) has left the board
Date: 11/08/2016	Event: New Board Member Kamal Rhazali (921063230) Appointed
Date: 04/08/2016	Event: New Board Member Kamal Rhazali (921137663) Appointed
Date: 03/08/2016	Event: Martin Kandrac (919221602) has left the board
Date: 01/04/2016	Event: Benjamin David Cadwell (915197166) has left the board
Date: 01/04/2016	Event: New Board Member Benjamin David Cadwell (920057666) Appointed
Date: 25/03/2016	Event: New Annual Return filed
Date: 19/10/2015	Event: Hamad Abdulla Al Mulla (919221816) has left the board
Date: 19/10/2015	Event: Charles Henry (905861273) has left the board
Date: 19/10/2015	Event: William Robert Fatt (919221718) has left the board
Date: 30/09/2015	Event: New Accounts filed

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BREEZEROAD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.6M

- £90.6M

£23.4M

- £84.5M

People Overview

4

24

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.6M

- £90.6M

£23.4M

- £84.5M

Accounts

People Overview

4

24

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™