BREATHE POINTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREATHE POINTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREATHE POINTS LIMITED was incorporated 2 years ago on 17/08/2021 and has the registered number: 13570123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BREATHE POINTS LIMITED was incorporated 2 years ago on 17/08/2021 and has the registered number: 13570123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BREATHE POINTS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NERO RESOURCE LIMITED (until 17/03/2023)
NERO RESOURCE LIMITED (until 17/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LEE WHITE | Mar 1952 | Australian | Director | 2023-11-02 | CURRENT |
MR CHRISTOPHER DAVID SIMMONS | Dec 1979 | British | Director | 2023-11-02 | CURRENT |
MICHAEL O’CONNELL | Oct 1968 | British | Director | 2023-11-02 | CURRENT |
DR MICHAEL BARRY NATES | May 1966 | British | Director | 2023-11-02 | CURRENT |
MR MARK NORMAN HUXLEY | May 1960 | British | Director | 2023-11-02 | CURRENT |
MS YVONNE ANNA DE VILLE | Jul 1972 | British | Director | 2023-11-02 | CURRENT |
MR JUSTIN MARK BALCOMBE | Sep 1971 | British | Director | 2021-08-17 | CURRENT |
MS VIVA LILLY BALCOMBE | Nov 1998 | British | Director | 2021-08-17 UNTIL 2023-03-15 | RESIGNED |
MR ZACK LOUIS BALCOMBE | Jun 2000 | British | Director | 2021-08-17 UNTIL 2023-03-15 | RESIGNED |
AMY ROSE SHAPIRO | Jul 1987 | British | Director | 2023-12-17 UNTIL 2024-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Mark Balcombe | 2021-09-20 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mitchell Craig Feldman | 2021-08-17 - 2021-09-20 | 10/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |