This company is commonly known as Breathing Space Investments Ltd. The company was founded 19 years ago and was given the registration number 05208901. The firm's registered office is in WALTON-ON-THAMES. You can find them at 10 River Mount, , Walton-on-thames, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BREATHING SPACE INVESTMENTS LTD |
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Company Number | : | 05208901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 2004 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 River Mount, Walton-on-thames, Surrey, England, KT12 2PW |
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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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10, River Mount, Walton-On-Thames, England, KT12 2PW | Director | 01 February 2006 | Active |
Nyetimber House, Nyetimber Lane, West Chiltington, Pulborough, England, RH20 2ND | Director | 19 August 2004 | Active |
Chiva Som, Chivasom, Woodham Park Way, Woodham, KT15 3SD | Secretary | 19 August 2004 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 18 August 2004 | Active |
10 River Mount, Walton On Thames, KT12 2PW | Director | 19 August 2004 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 18 August 2004 | Active |
Mr David Walter Hampson | ||
Notified on | : | 30 November 2022 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, River Mount, Walton-On-Thames, England, KT12 2PW |
Nature of control | : |
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Mr Reginald Oscar Peck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, River Mount, Walton-On-Thames, England, KT12 2PW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-12 | Confirmation statement | Confirmation statement. | Download |
2016-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-08 | Address | Change registered office address company with date old address new address. | Download |
2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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