Breathing Space Investments Ltd. Head office in Walton-on-thames. Check Director.

Breathing Space Investments Ltd, Walton-on-thames

Breathing Space Investments Ltd is a private limited company. Registered at 10 River Mount, Walton-On-Thames KT12 2PW, the aforementioned 19 years old business was incorporated on 2004-08-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: David H. (appointed on 01 February 2006), Reginald P. (appointed on 19 August 2004).

About
Name: Breathing Space Investments Ltd
Number: 05208901
Incorporation date: 2004-08-18
End of financial year: 31 August


Address:	10 River Mount Walton-on-thames KT12 2PW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

David H.

30 November 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Reginald P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31
Current Assets	3,627	9,636
Fixed Assets	594,609	594,472
Shareholder Funds	-16,786	1,108
Tangible Fixed Assets	594,609	594,472
Total Assets Less Current Liabilities	595,152	601,108

The target date for Breathing Space Investments Ltd confirmation statement filing is 2024-08-26. The previous confirmation statement was filed on 2023-08-12. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: David H. that has 1/2 or less of shares, 1/2 or less of voting rights. Reginald P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 17th, April 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 17th, April 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 15th, November 2022 \| accounts	Free Download (4 pages)
CH01	On 2022/06/01 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/01 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 4th, February 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 30th, November 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 27th, December 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 6th, December 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 3rd, April 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, February 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 134/136 Whitehorse Road Croydon Surrey CR0 2LA on 2015/10/08 to 10 River Mount Walton-on-Thames Surrey KT12 2PW filed on: 8th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/28 capital
AAMD	Data of amended total exemption small company accounts made up to 2013/08/31 filed on: 1st, August 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/03/14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
CH01	On 2012/02/01 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 12th, March 2012 \| accounts	Free Download (3 pages)
CH01	On 2011/09/01 director's details were changed filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/09/01 director's details were changed filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
288b	On 2009/08/18 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 13th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 31st, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 31st, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/25 with complete member list filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/07 New director appointed filed on: 7th, February 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, September 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2004/09/01. Value of each share 1 £, total number of shares: 102. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004/09/01. Value of each share 1 £, total number of shares: 102. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
288a	On 2004/09/03 New secretary appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/03 New secretary appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/03 New director appointed filed on: 3rd, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/08/24 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/24 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/24 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/24 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, August 2004 \| incorporation	Free Download (13 pages)

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