Breathe Battery Technologies Limited. Head office in London. Check Director.

Breathe Battery Technologies Limited, London

Breathe Battery Technologies Limited is a private limited company. Registered at Office 7, 35-37 Ludgate Hill, London EC4M 7JN, the aforementioned 5 years old firm was incorporated on 2019-05-15 and is classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
3 directors can be found in the firm: Yan Z. (appointed on 17 September 2019), Ian C. (appointed on 15 May 2019), Gregory O. (appointed on 15 May 2019).

About
Name: Breathe Battery Technologies Limited
Number: 11997339
Incorporation date: 2019-05-15
End of financial year: 31 May


Address:	Office 7 35-37 Ludgate Hill London EC4M 7JN
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Ian C.

15 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yan Z.

17 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	33,117	211,321	670,354	7,289,094
Fixed Assets	31,302	22,480	605,763	1,086,215
Total Assets Less Current Liabilities	64,367	223,205	1,151,280	7,883,821

The date for Breathe Battery Technologies Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was filed on 2023-09-18. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Ian C. that owns over 3/4 of shares, 3/4 to full of voting rights. Yan Z. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2022: 171.38 GBP filed on: 10th, February 2023 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 9th, December 2022 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 18th November 2022: 113327436.06 GBP filed on: 6th, December 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 30th, November 2022 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on 18th November 2022 filed on: 29th, November 2022 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, November 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, November 2022 \| incorporation	Free Download (50 pages)
CS01	Confirmation statement with no updates 18th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Unit 430, China Works Black Prince Road London SE1 7SJ. Previous address: Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ England filed on: 30th, September 2022 \| address	Free Download (1 page)
CH01	On 1st June 2022 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
CH01	On 1st June 2021 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 19th, November 2021 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, October 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 18th September 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, June 2021 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, June 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 24th May 2021: 111.87 GBP filed on: 27th, May 2021 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 1st, April 2021 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 1st January 2021 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 1st January 2021 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Lu.218 the Light Bulb Filament Walk Wandsworth London SW18 4GQ. Previous address: Lu2.18 the Light Bulb Filament Walk Wandsworth London SW18 4GQ England filed on: 8th, December 2020 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ at an unknown date filed on: 8th, December 2020 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Lu.218 the Light Bulb Filament Walk Wansworth London SW18 4GQ. Previous address: Lu.218 the Light Bulb Filament Walk Wandsworth London SW18 4GQ England filed on: 8th, December 2020 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Lu2.18 the Light Bulb Filament Walk Wandsworth London SW18 4GQ at an unknown date filed on: 8th, December 2020 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, October 2020 \| incorporation	Free Download (45 pages)
SH01	Statement of Capital on 9th October 2020: 109.89 GBP filed on: 28th, October 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 18th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 17th September 2019 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 17th September 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 15th, May 2019 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 15th May 2019: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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