BREATHING BUILDINGS LIMITED
Overview
| Company Name | BREATHING BUILDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05676785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREATHING BUILDINGS LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is BREATHING BUILDINGS LIMITED located?
| Registered Office Address | C/O Volution Group Plc Fleming Way RH10 9YX Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREATHING BUILDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-STACK LTD | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for BREATHING BUILDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BREATHING BUILDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for BREATHING BUILDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Michael John Anscombe as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Mr Andrew O'brien as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Dew as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 30, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shaun David Fitzgerald as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael David Gansser-Potts as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BREATHING BUILDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Ronnie | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 166746880002 | ||||
| O'BRIEN, Andrew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 260944380001 | ||||
| ANSCOMBE, Michael John | Secretary | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | 220974790001 | |||||||
| WHITMELL, Paul Edwin | Secretary | 24 Ashley Way Sawston CB2 4DY Cambridge Cambridgeshire | British | Chartered Accountant | 45926810005 | |||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| ADAMS, Justin Charles Maclennan | Director | Woodlands The Coombe RG8 9QL Streatley On Thames | England | British | Manager | 158249760001 | ||||
| DEW, Ian | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 46007040002 | ||||
| EDWARDS, Raymond Peter | Director | Main Street Stanbury BD22 0HB Keighley Crosslands West Yorkshire | England | British | Chairman | 62223380001 | ||||
| FITZGERALD, Shaun David, Dr | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | United Kingdom | British | Academic | 110247620001 | ||||
| FURLONG, Shaun Antony | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Finance Director | 222108000001 | ||||
| GANSSER-POTTS, Michael David | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 158445070001 | ||||
| HOSKINS, Mark Leslie | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Director | 203904110001 | ||||
| KIRKNESS, Christopher Desmond | Director | Ridgway Place SW19 4SW London 52a England | England | British | Company Director | 67697830002 | ||||
| MACFARLANE, Bruce | Director | 15 Sturton Street CB1 2SN Cambridge The Courtyard | United Kingdom | British | Venture Capital Manager | 168443100001 | ||||
| SARGEANT, Kevin | Director | Sturton Street CB1 2SN Cambridge 15 Cambridgeshire United Kingdom | England | British | Company Director | 31445840003 | ||||
| SORRELL, Robert Michael, Dr | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Vice President, Bp | 160113090001 | ||||
| WILKINSON, David Matthew | Director | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | England | British | Chartered Accountant | 147177160001 | ||||
| WOODS, Andrew William, Prof | Director | Storeys Cottage 3 Church Lane CB2 4NX Whittlesford Cambridgeshire | United Kingdom | British | Academic | 110247740001 | ||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of BREATHING BUILDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volution Ventilation Group Limited | Dec 16, 2016 | Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0