UKBizDB.co.uk

BREATHFULL 5 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breathfull 5 Limited. The company was founded 5 years ago and was given the registration number 11540586. The firm's registered office is in LONDON. You can find them at Third Floor, 55 Blandford Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BREATHFULL 5 LIMITED
Company Number:11540586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director28 August 2018Active
Fourth Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU

Director01 November 2018Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director28 August 2018Active

People with Significant Control

Dove Prop Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:16, Leicester Road, Leicester, England, LE8 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rayhaan Hassim
Notified on:28 August 2018
Status:Active
Date of birth:May 1971
Nationality:South African
Country of residence:England
Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Change of name

Certificate change of name company.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Address

Change registered office address company with date old address new address.

Download
2020-03-09Address

Change registered office address company with date old address new address.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.