This company is commonly known as Breathe Asset Management Services Limited. The company was founded 7 years ago and was given the registration number 10558969. The firm's registered office is in LONDON. You can find them at 13a, Tottenham Mews, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BREATHE ASSET MANAGEMENT SERVICES LIMITED |
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Company Number | : | 10558969 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13a, Tottenham Mews, London, England, W1T 4AQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG | Director | 01 January 2022 | Active |
85, Tottenham Court Road, London, England, W1T 4TQ | Director | 11 January 2017 | Active |
13a,, Tottenham Mews, London, England, W1T 4AQ | Director | 11 January 2017 | Active |
Edf Energy Services Limited | ||
Notified on | : | 17 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
Nature of control | : |
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Dalkia Energy Services Limited | ||
Notified on | : | 03 September 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Imtech, 3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 4LG |
Nature of control | : |
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Mr Gary William Alexander Parke | ||
Notified on | : | 11 January 2017 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13a,, Tottenham Mews, London, England, W1T 4AQ |
Nature of control | : |
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Mr Graeme Hamilton | ||
Notified on | : | 11 January 2017 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Tottenham Court Road, London, England, W1T 4TQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
2023-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-06 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Officers | Change person director company. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Accounts | Accounts with accounts type small. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
2018-08-29 | Accounts | Change account reference date company previous shortened. | Download |
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