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BREATHING SPACE INVESTMENTS LTD

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

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.

Company Information

Name:BREATHING SPACE INVESTMENTS LTD
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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 River Mount, Walton-on-thames, Surrey, England, KT12 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, River Mount, Walton-On-Thames, England, KT12 2PW

Director01 February 2006Active
Nyetimber House, Nyetimber Lane, West Chiltington, Pulborough, England, RH20 2ND

Director19 August 2004Active
Chiva Som, Chivasom, Woodham Park Way, Woodham, KT15 3SD

Secretary19 August 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary18 August 2004Active
10 River Mount, Walton On Thames, KT12 2PW

Director19 August 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director18 August 2004Active

People with Significant Control

Mr David Walter Hampson
Notified on:30 November 2022
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Reginald Oscar Peck
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2022-12-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-21Confirmation statement

Confirmation statement with no updates.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-08-12Confirmation statement

Confirmation statement.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-10-08Address

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

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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