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

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