BREATHE INTERNATIONAL LTD

Key Data

Status

Active

Company No.

11539325

Incorporation date

28/08/2018

Size

Unaudited abridged

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2018)

09/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

30/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (11 pages)

22/01/2025

Director's details changed for Mr Samuel Eric Houghton Watson on 2024-11-19

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

19/11/2024

Director's details changed for Mr Sam Watson on 2024-11-19

View PDF (2 pages)

06/11/2024

Change of details for Mr Sam Watson as a person with significant control on 2023-09-11

View PDF (2 pages)

15/07/2024

Appointment of Ms Deborah Joy Houghton as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Termination of appointment of Leo Oliver Kemmis Cunningham as a director on 2024-07-15

View PDF (1 pages)

31/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (11 pages)

08/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

26/09/2023

Resolutions

View PDF (3 pages)

26/09/2023

Memorandum and Articles of Association

View PDF (23 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (4 pages)

13/06/2023

Sub-division of shares on 2023-05-03

View PDF (4 pages)

31/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (11 pages)

03/03/2023

Director's details changed for Mr Sam Watson on 2023-02-01

View PDF (2 pages)

10/02/2023

Registered office address changed from 55 Drury Lane London WC2B 5RZ England to 332 Studio 5.03 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 2023-02-10

View PDF (1 pages)

10/02/2023

Registered office address changed from 332 Studio 5.03 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 332 Ladbroke Grove London W10 5AD on 2023-02-10

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

27/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

27/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (9 pages)

23/10/2020

Registered office address changed from 3 Elder Place South Croydon CR2 6FP England to 55 Drury Lane London WC2B 5RZ on 2020-10-23

View PDF (1 pages)

13/10/2020

Appointment of Mr Leo Cunningham as a director on 2020-07-31

View PDF (2 pages)

24/09/2020

Registered office address changed from 227 Shepherds Bush Road London W6 7AS England to 3 Elder Place South Croydon CR2 6FP on 2020-09-24

View PDF (1 pages)

23/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (3 pages)

06/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (10 pages)

11/02/2020

Resolutions

View PDF (1 pages)

06/02/2020

Sub-division of shares on 2019-08-02

View PDF (4 pages)

04/02/2020

Second filing of Confirmation Statement dated 27/08/2019

View PDF (7 pages)

30/01/2020

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

30/01/2020

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

30/01/2020

Register(s) moved to registered inspection location C/O Clintons, 55 Drury Lane London WC2B 5RZ

View PDF (1 pages)

30/01/2020

Register inspection address has been changed to C/O Clintons, 55 Drury Lane London WC2B 5RZ

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (6 pages)

17/04/2019

Registered office address changed from 3 Railway Cottages Sulgrave Road London W6 7RJ England to 227 Shepherds Bush Road London W6 7AS on 2019-04-17

View PDF (1 pages)

22/03/2019

Resolutions

View PDF (3 pages)

25/10/2018

Registered office address changed from 27 Pembridge Crescent London W11 3DS United Kingdom to 3 Railway Cottages Sulgrave Road London W6 7RJ on 2018-10-25

View PDF (1 pages)

05/10/2018

Resolutions

View PDF (3 pages)

28/08/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-83.31 % *

* during past year

Cash in Bank

£361,666.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/11/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
322.83K
-
0.00
2.17M
-

2022
4
1.10M
-
0.00
361.67K
-

2022
4
1.10M
-
0.00
361.67K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.10M £241.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

361.67K £-83.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Sam	Director	28/08/2018 - Present	6
Houghton, Deborah Joy	Director	15/07/2024 - Present	-
Mr Leo Oliver Kemmis Cunningham	Director	31/07/2020 - 15/07/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BREATHE INTERNATIONAL LTD

BREATHE INTERNATIONAL LTD is an(a) Active company incorporated on 28/08/2018 with the registered office located at 332 Ladbroke Grove, London W10 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BREATHE INTERNATIONAL LTD?

BREATHE INTERNATIONAL LTD is currently Active. It was registered on 28/08/2018 .

Where is BREATHE INTERNATIONAL LTD located?

BREATHE INTERNATIONAL LTD is registered at 332 Ladbroke Grove, London W10 5AD.

What does BREATHE INTERNATIONAL LTD do?

BREATHE INTERNATIONAL LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does BREATHE INTERNATIONAL LTD have?

BREATHE INTERNATIONAL LTD had 4 employees in 2022.

What is the latest filing for BREATHE INTERNATIONAL LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-25 with no updates.