BREATHE ASSET MANAGEMENT SERVICES LIMITED: Filings
Overview
| Company Name | BREATHE ASSET MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10558969 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BREATHE ASSET MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Angel Court Angel Court London EC2R 7HJ England to 15th Floor 1 Angel Court London EC2R 7HJ on Jul 29, 2026 | 1 pages | AD01 | ||
Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Change of details for Dalkia Energy Services Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 1 Angel Court Angel Court London EC2R 7HJ on Mar 24, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Philip Kershaw as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Dalkia Energy Services Limited as a person with significant control on Oct 14, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr David Tomblin as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on Oct 04, 2023 | 1 pages | AD01 | ||
Change of details for Breathe Energy Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Breathe Energy Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Holborn Town Hall 193-197 High Holborn London WC1V 7BD United Kingdom to C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on Apr 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from 13a, Tottenham Mews London W1T 4AQ England to Holborn Town Hall 193-197 High Holborn London WC1V 7BD on Mar 31, 2023 | 1 pages | AD01 | ||
Notification of Edf Energy Services Limited as a person with significant control on Dec 17, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Philip Kershaw as a director on Jan 01, 2022 | 2 pages | AP01 | ||
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