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BREATHING BUILDINGS LIMITED

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

This company is commonly known as Breathing Buildings Limited. The company was founded 18 years ago and was given the registration number 05676785. The firm's registered office is in CRAWLEY. You can find them at C/o Volution Group Plc, Fleming Way, Crawley, West Sussex. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:BREATHING BUILDINGS LIMITED
Company Number:05676785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director16 December 2016Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director01 August 2019Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Secretary16 December 2016Active
24 Ashley Way, Sawston, Cambridge, CB2 4DY

Secretary16 January 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary16 January 2006Active
Woodlands, The Coombe, Streatley On Thames, RG8 9QL

Director03 December 2008Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director16 December 2016Active
Crosslands, Main Street, Stanbury, Keighley, BD22 0HB

Director09 July 2009Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director16 January 2006Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director10 January 2017Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director11 December 2017Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director16 December 2016Active
52a, Ridgway Place, London, England, SW19 4SW

Director01 September 2013Active
The Courtyard, 15 Sturton Street, Cambridge, CB1 2SN

Director23 February 2012Active
15, Sturton Street, Cambridge, United Kingdom, CB1 2SN

Director23 January 2013Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director22 March 2010Active
C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX

Director17 November 2009Active
Storeys Cottage, 3 Church Lane, Whittlesford, CB2 4NX

Director16 January 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director16 January 2006Active

People with Significant Control

Volution Ventilation Group Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:C/O Volution Group Plc, Fleming Way, Crawley, England, RH10 9YX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-02-02Officers

Termination secretary company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-05-07Accounts

Accounts with accounts type full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Capital

Legacy.

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2018-07-30Capital

Capital statement capital company with date currency figure.

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2018-07-30Insolvency

Legacy.

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2018-07-30Resolution

Resolution.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-05Resolution

Resolution.

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2018-06-29Officers

Termination director company with name termination date.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type full.

Download
2017-12-11Officers

Appoint person director company with name date.

Download

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