BREEZEFREE LIMITED

Company summary

Company number: 04022811
Status: ACTIVE
Incorporated / age: 28 June 200026 years
Registered office: Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTON, Simon David St John ACTIVE	Director	12 Mar 2002		England	August 1956	45, Brockwell Court, Effra Road, London, SW2 1NA, England
LANCASTER, Jeff ACTIVE	Director	01 Jun 2007		England	July 1962	Uplands, Landkey Road, Barnstaple, Devon, EX32 9DH
LISLE, William George Henry ACTIVE	Director	24 Nov 2010		United Kingdom	July 1976	Oakingham House, Frederick Place, High Wycombe, HP11 1JU, England
HEAVEN, Noel RESIGNED	Secretary	28 Jun 2000	07 Mar 2002			39 Benmead Road, Kidlington, Oxfordshire, OX5 2DB
MASON, Anthony David Willard RESIGNED	Secretary	30 Jan 2004	28 May 2008			Russetts, Firle Road, Seaford, East Sussex, BN25 2HU
PALMER, Lee RESIGNED	Secretary	06 Mar 2002	30 Jan 2004			30 Bankside Court, Stationfields, Kidlington, Oxford, Oxon, OX5 1JE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 2000	28 Jun 2000			26, Church Street, London, NW8 8EP
JAMES, Ernest Parker RESIGNED	Director	01 Jun 2007	31 May 2009	United Kingdom	June 1944	21 Antrim Mansions, London, NW3 4XT
JAMES, Ernest Parker RESIGNED	Director	07 May 2002	01 Jul 2003	United Kingdom	June 1944	21 Antrim Mansions, London, NW3 4XT
MOORE, James Robert RESIGNED	Director	28 Jun 2000	18 Mar 2002		June 1950	30 Bankside, Stationfields, Kidlington, Oxfordshire, OX5 1JE

Created	Status	Filings
23 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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