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BREATHING EQUIPMENT HIRE LIMITED

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

This company is commonly known as Breathing Equipment Hire Limited. The company was founded 34 years ago and was given the registration number 02414989. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BREATHING EQUIPMENT HIRE LIMITED
Company Number:02414989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4210, Malone Drive, Pasadena, United States, 77507

Secretary31 December 2022Active
C/O Total Safety Services Limited, Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England, S75 3UB

Director16 September 2022Active
Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE

Secretary28 September 2001Active
50 Sutton Lane, Byram, Knottingley, WF11 9DP

Secretary-Active
11111 Wilcrest Green Drive Suite 300, Houston, Usa,

Secretary28 February 2012Active
12 Cranbrook Way, Pontefract, WF8 2UT

Secretary02 March 2000Active
8 Charleston Way, Cove, Aberdeen, AB12 3FA

Secretary01 August 2007Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary01 January 2015Active
Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE

Director15 April 2000Active
50 Sutton Lane, Byram, Knottingley, WF11 9DP

Director-Active
Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE

Director-Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 March 2021Active
11111 Wilcrest Green Drive Suite 300, Houston, Usa,

Director28 February 2012Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director15 December 2017Active
11111 Wilcrest Green Nmbr 300, Houston, Usa,

Director01 August 2007Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 January 2019Active
8 Charleston Way, Cove, Aberdeen, AB12 3FA

Director01 August 2007Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 March 2021Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director13 December 2013Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director15 January 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director04 September 2019Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director26 July 2013Active
11111, Wilcrest Green Drive, Suite 300 Houston, Texas, Usa,

Director01 August 2007Active

People with Significant Control

Mr Charles Robert Kaye
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:American,
Country of residence:Usa
Address:Warburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10017
Nature of control:
  • Significant influence or control
Mr Joseph Patrick Landy
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:American
Country of residence:Usa
Address:Warburg Pincus Llp, 450 Lexington Avenue, New York, Usa, NY 10017
Nature of control:
  • Significant influence or control
Total Safety Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-13Address

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

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2023-09-13Officers

Change person secretary company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person secretary company with change date.

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2023-05-04Officers

Change person secretary company with change date.

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2023-05-04Officers

Appoint person secretary company with name date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-05-04Address

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

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Termination director company with name termination date.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-18Officers

Appoint person director company with name date.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change corporate secretary company with change date.

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