BREATHINGJUICE LIMITED

Overview

Company Name	BREATHINGJUICE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06737237
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREATHINGJUICE LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is BREATHINGJUICE LIMITED located?

Registered Office Address	2nd Floor 1 Bell Street Marylebone NW1 5BY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BREATHINGJUICE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BREATHINGJUICE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	Yes

What are the latest filings for BREATHINGJUICE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2025	Application to strike the company off the register	1 pages	DS01

Jan 31, 2025	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Dec 13, 2024	Registered office address changed from Unit 227, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 2nd Floor 1 Bell Street Marylebone London NW1 5BY on Dec 13, 2024	1 pages	AD01

Nov 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 20, 2024	Confirmation statement made on Oct 30, 2024 with updates	5 pages	CS01

Nov 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 01, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Nov 17, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from Ground Floor Flat 28 Ancona Road London NW10 5YA to Unit 227, Canalot Studios 222 Kensal Road London W10 5BN on Nov 05, 2018	1 pages	AD01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Nov 10, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BREATHINGJUICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGAN, Paul Michael 1 Bell Street Marylebone NW1 5BY London 2nd Floor United Kingdom	Oct 30, 2008		Director	1 Bell Street Marylebone NW1 5BY London 2nd Floor United Kingdom	England	British	1977-1	135877390003
RWL REGISTRARS LIMITED 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Oct 30, 2008	Oct 30, 2008	Secretary	134 Percival Road EN1 1QU Enfield Regis House Middlesex				134275740001
WING, Clifford Donald 134 Percival Road EN1 1QU Enfield Regis House Middlesex	Oct 30, 2008	Oct 30, 2008	Director	134 Percival Road EN1 1QU Enfield Regis House Middlesex	United Kingdom	British	1960-4	141602060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREATHINGJUICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Michael Logan 1 Bell Street Marylebone NW1 5BY London 2nd Floor United Kingdom	Apr 06, 2016	1 Bell Street Marylebone NW1 5BY London 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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