BREATH LIMITED

Key Data

Status

Active

Company No.

03943686

Incorporation date

09/03/2000

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

11/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

14/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

24/04/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

17/05/2022

Cessation of Arrow Group Aps as a person with significant control on 2022-03-14

View PDF (1 pages)

17/05/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-03-14

View PDF (1 pages)

16/05/2022

Notification of Teva Pharma Holdings Limited as a person with significant control on 2022-03-14

View PDF (2 pages)

28/04/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

29/04/2020

Termination of appointment of Kim Innes as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

10/03/2020

Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 2020-03-10

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

24/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 2017-04-24

View PDF (1 pages)

21/04/2017

Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/10/2016

Appointment of Ms Kim Innes as a director on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-10-01

View PDF (1 pages)

17/08/2016

Appointment of Mr Robert Williams as a director on 2016-08-02

View PDF (2 pages)

17/08/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-08-02

View PDF (2 pages)

16/08/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a director on 2016-08-02

View PDF (1 pages)

04/08/2016

Termination of appointment of Tom Nelligan as a secretary on 2016-08-02

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

18/05/2016

Termination of appointment of David Vrhovec as a director on 2016-04-29

View PDF (1 pages)

25/11/2015

Termination of appointment of Anish Kirit Mehta as a director on 2015-11-20

View PDF (1 pages)

03/11/2015

Termination of appointment of David Adam Buchen as a director on 2015-05-01

View PDF (1 pages)

03/11/2015

Termination of appointment of Paul Mino Bisaro as a director on 2015-11-03

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/05/2015

Appointment of Mr Tom Nelligan as a secretary on 2015-04-30

View PDF (2 pages)

01/05/2015

Termination of appointment of Suzanne Elaine Smith as a secretary on 2015-04-30

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (8 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

17/09/2014

Registered office address changed from 7 Cavendish Square London W1G 0PE to Whiddon Valley Barnstaple North Devon EX32 8NS on 2014-09-17

View PDF (1 pages)

12/09/2014

Appointment of Mr David Vrhovec as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Appointment of Ms Nadine Jakes as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Appointment of Ms Sara Vincent as a director on 2014-09-12

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

12/12/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

25/07/2013

Termination of appointment of Jamie Sparrow as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

14/05/2013

Registered office address changed from 7 Cavendish Square London W1G 0PE England on 2013-05-14

View PDF (1 pages)

14/05/2013

Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 2013-05-14

View PDF (1 pages)

21/02/2013

Rectified This document was removed from the public register on 16/07/2013 as it was done without the authority of the company

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13/12/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/12/2012

Termination of appointment of Johnathon Tice as a director

View PDF (1 pages)

06/12/2012

Appointment of Mrs Suzanne Elaine Smith as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Johnathon Tice as a secretary

View PDF (1 pages)

06/12/2012

Registered office address changed from 930 High Road London N12 9RT on 2012-12-06

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (7 pages)

28/03/2012

Director's details changed for Mr David Adam Buchen on 2012-03-26

View PDF (2 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

20/10/2011

Appointment of Mr Jamie Sparrow as a director

View PDF (2 pages)

13/10/2011

Appointment of Mr Anish Mehta as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Johnathon Adam Richard Tice as a secretary

View PDF (2 pages)

04/05/2011

Appointment of Mr Johnathon Adam Richard Tice as a director

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04/05/2011

Termination of appointment of Ian Mcaffer as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Ian Mcaffer as a director

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

07/01/2011

Auditor's resignation

View PDF (1 pages)

06/12/2010

Miscellaneous

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15/11/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

14/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr David Adam Buchen on 2010-03-01

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Paul Mino Bisaro on 2010-03-10

View PDF (2 pages)

24/02/2010

Appointment of Mr Ian Gardner Cameron Mcaffer as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Lawrence Stolzenberg as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Lawrence Stolzenberg as a director

View PDF (1 pages)

23/02/2010

Appointment of Mr David Adam Buchen as a director

View PDF (2 pages)

23/02/2010

Appointment of Mr Paul Mino Bisaro as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Peter Tasko as a director

View PDF (1 pages)

19/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

12/06/2009

Director appointed peter ernest tasko

View PDF (1 pages)

10/06/2009

Director's change of particulars / ian mcaffer / 10/06/2009

View PDF (1 pages)

10/06/2009

Director's change of particulars / ian mcaffer / 05/11/2007

View PDF (1 pages)

18/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 1

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02/10/2008

Auditor's resignation

View PDF (1 pages)

31/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

10/03/2008

Director's change of particulars / ian mcaffer / 11/02/2008

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from unit 2 eastman way stevenage hertfordshire SG1 4SZ

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from 88 mount pleasant biggin hill kent TN16 3TR

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: 930 high road london N12 9RT

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: 88 mount pleasant biggin hill westerham kent TN16 3TR

View PDF (1 pages)

24/07/2007

Return made up to 09/03/07; no change of members

View PDF (7 pages)

13/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

13/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

11/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

07/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (1 pages)

28/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

14/03/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

20/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

01/05/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

19/10/2001

Certificate of change of name

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29/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

19/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

28/11/2000

Resolutions

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28/11/2000

Resolutions

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28/11/2000

Resolutions

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22/11/2000

Ad 30/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2000

Registered office changed on 14/04/00 from: 930 high road london N12 9RT

View PDF (1 pages)

14/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BREATH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sparrow, Jamie	Director	20/10/2011 - 25/07/2013	10
Charlesworth, Stephen Michael	Director	29/04/2020 - Present	32
Cooper, Dean Michael	Director	12/07/2018 - Present	34

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BREATH LIMITED

BREATH LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at Ridings Point, Whistler Drive, Castleford, England WF10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREATH LIMITED?

BREATH LIMITED is currently Active. It was registered on 09/03/2000 .

Where is BREATH LIMITED located?

BREATH LIMITED is registered at Ridings Point, Whistler Drive, Castleford, England WF10 5HX.

What does BREATH LIMITED do?

BREATH LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BREATH LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-09 with no updates.