BREATHE PROMOTIONS LTD

Overview

Company Name	BREATHE PROMOTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09308815
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2014

Summary

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

What is the purpose of BREATHE PROMOTIONS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BREATHE PROMOTIONS LTD located?

Registered Office Address	Unit Q1, Capital Point Capital Business Park Parkway CF3 2PU Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BREATHE PROMOTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BREATHE PROMOTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for BREATHE PROMOTIONS LTD?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

May 21, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 13, 2019 with updates	4 pages	CS01

Aug 30, 2019	Director's details changed for Mrs Lisa Worland on Jun 11, 2019	2 pages	CH01

Aug 30, 2019	Change of details for Mrs Lisa Worland as a person with significant control on Jun 11, 2019	2 pages	PSC04

Aug 29, 2019	Registered office address changed from Unit 1a, Capital Business Park Park Way Wentloog Cardiff CF3 2PY to Unit Q1, Capital Point Capital Business Park Parkway Cardiff CF3 2PU on Aug 29, 2019	1 pages	AD01

Aug 29, 2019	Director's details changed for Mrs Lisa Worland on Aug 29, 2019	2 pages	CH01

Aug 29, 2019	Change of details for Mrs Lisa Worland as a person with significant control on Aug 29, 2019	2 pages	PSC04

Aug 29, 2019	Change of details for Mr Tomek Worland as a person with significant control on Aug 29, 2019	2 pages	PSC04

Aug 29, 2019	Director's details changed for Mr Tomek Michael Worland on Aug 29, 2019	2 pages	CH01

Jun 11, 2019	Change of details for Mrs Lisa Worland as a person with significant control on Jun 11, 2019	2 pages	PSC04

Jun 11, 2019	Director's details changed for Mrs Lisa Worland on Jun 11, 2019	2 pages	CH01

Jun 11, 2019	Change of details for Mr Tomek Worland as a person with significant control on Jun 11, 2019	2 pages	PSC04

Jun 11, 2019	Director's details changed for Mr Tomek Michael Worland on Jun 11, 2019	2 pages	CH01

Apr 30, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

View All Filings

Who are the officers of BREATHE PROMOTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORLAND, Lisa Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom	Nov 13, 2014		Director	Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom		United Kingdom	British	1977-5		158562110002
WORLAND, Tomek Michael Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom	Feb 22, 2016		Director	Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom		Wales	British	1975-11		158562120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREATHE PROMOTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Worland Capital Business Park, Park Way Wentloog CF3 2PY Cardiff Unit 1a United Kingdom	Apr 06, 2016	Capital Business Park, Park Way Wentloog CF3 2PY Cardiff Unit 1a United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tomek Worland Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom	Apr 06, 2016	Capital Business Park Parkway CF3 2PU Cardiff Unit Q1, Capital Point United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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