This company is commonly known as The Breathe Network Limited. The company was founded 17 years ago and was given the registration number 05965458. The firm's registered office is in LEEDS. You can find them at Giles House, John Charles Way, Leeds, . This company's SIC code is 73110 - Advertising agencies.
Name | : | THE BREATHE NETWORK LIMITED |
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Company Number | : | 05965458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Giles House, John Charles Way, Leeds, LS12 6QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Giles House, John Charles Way, Leeds, LS12 6QB | Secretary | 28 February 2017 | Active |
Giles House, John Charles Way, Leeds, LS12 6QB | Director | 12 October 2006 | Active |
Giles House, John Charles Way, Leeds, LS12 6QA | Director | 12 October 2006 | Active |
Giles House, John Charles Way, Leeds, LS12 6QA | Director | 12 October 2006 | Active |
Giles House, John Charles Way, Leeds, LS12 6QB | Secretary | 12 October 2006 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 October 2006 | Active |
Giles House, John Charles Way, Leeds, LS12 6QA | Director | 12 October 2006 | Active |
Giles House, John Charles Way, Leeds, LS12 6QA | Director | 12 October 2006 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 October 2006 | Active |
Mrs Sarah Mitchell | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Address | : | Giles House, John Charles Way, Leeds, LS12 6QB |
Nature of control | : |
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Mr Nicholas Miles Gray | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Address | : | Giles House, John Charles Way, Leeds, LS12 6QB |
Nature of control | : |
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Mr Adrian Louis Watts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Address | : | Giles House, John Charles Way, Leeds, LS12 6QB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-18 | Capital | Capital cancellation shares. | Download |
2023-07-06 | Capital | Capital return purchase own shares. | Download |
2023-06-21 | Resolution | Resolution. | Download |
2023-06-21 | Resolution | Resolution. | Download |
2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Officers | Appoint person secretary company with name date. | Download |
2018-10-02 | Officers | Termination secretary company with name termination date. | Download |
2018-10-02 | Officers | Termination director company with name termination date. | Download |
2018-10-02 | Officers | Termination director company with name termination date. | Download |
2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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