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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARTMOOR TRUST PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDRISK INTERNATIONAL LIMITED RICHMOND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IDRISK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
IDRISK ADVISORY LIMITED BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAMB CREATIVE MARKETING & CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
WHJE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
UPLIFT PROPERTY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HK WHITE LTD EXETER ENGLAND Active -... MICRO ENTITY 47190 - Other retail sale in non-specialised stores
BRANDFORMULA INSIGHT & CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FULL CIRCLE CORPORATE COMMUNICATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
EMTEC CORPORATION LIMITED MILTON KEYNES ... MICRO ENTITY 62090 - Other information technology service activities
HUXLEY ADVISORY LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UK CARE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
UKCH (13) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 86101 - Hospital activities
EBETRI UK LTD LONDON ENGLAND Active DORMANT 27200 - Manufacture of batteries and accumulators
WRIGGLE & GIGGLE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MULTIVERSE CONSULTANTS LTD BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARGATE CREATIVE LAND TRUST BROADSTAIRS ENGLAND Active FULL 90040 - Operation of arts facilities
ENRGENX LIMITED NEWTON ABBOT ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN BOWER UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
GRACECHURCH UTG NO. 368 LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
APACHI CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TWO BLUES SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HBRD.GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NAMECO (NO. 1372) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ASHTONS LAND AND NEW HOMES LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
SHAPE HOMES (HAZLEMERE LAND) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NAMECO (NO. 1373) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
HBRD CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified