BREATHING SPACE FINANCE LIMITED - WINDSOR


Company Profile Company Filings

Overview

BREATHING SPACE FINANCE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
BREATHING SPACE FINANCE LIMITED was incorporated 5 years ago on 28/05/2019 and has the registered number: 12020623. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BREATHING SPACE FINANCE LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 86
WINDSOR
SL4 3BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEBT REFINED LTD (until 05/05/2020)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN THOMAS O'NEIL May 1959 Irish Director 2023-06-26 CURRENT
MARISA NATALIE HEATH Oct 1979 British Director 2019-05-28 UNTIL 2023-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marisa Natalie Heath 2020-02-26 10/1979 Windsor   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicholas Andrew Packer 2019-05-28 - 2020-02-26 9/1962 London   Ownership of shares 25 to 50 percent as trust
Mr Brendan Thomas O'Neill 2019-05-28 5/1959 Windsor   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANT-BASED FOOD ALLIANCE UK LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BREATHING SPACE FINANCE LIMITED 2024-04-18 31-05-2023 £100 equity
Dormant Company Accounts - BREATHING SPACE FINANCE LIMITED 2023-06-15 31-05-2022 £100 equity
Micro-entity Accounts - BREATHING SPACE FINANCE LIMITED 2022-03-01 31-05-2021 £3,150 equity
Dormant Company Accounts - BREATHING SPACE FINANCE LIMITED 2021-05-29 31-05-2020 £100 Cash £100 equity

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