BREATHE RESEARCH LIMITED

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BREATHE RESEARCH LIMITED

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Key Data

Status

Active

Company No.

04081117

Incorporation date

29/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NUCopy
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Latest events (Record since 29/09/2000)
dot icon08/04/2026
Notification of Breathe Research Holdings Ltd as a person with significant control on 2026-04-02
dot icon08/04/2026
Cessation of Emma Jane Underwood as a person with significant control on 2026-04-02
dot icon08/04/2026
Cessation of April Margaret Camilleri as a person with significant control on 2026-04-02
dot icon08/04/2026
Termination of appointment of April Margaret Camilleri as a director on 2026-04-02
dot icon16/02/2026
Total exemption full accounts made up to 2025-07-31
dot icon30/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon29/04/2025
Resolutions
dot icon16/04/2025
Memorandum and Articles of Association
dot icon16/04/2025
Change of share class name or designation
dot icon29/01/2025
Registered office address changed from Sempar Accountancy & Tax, Ground Floor Unit 3, Riverside 2, Campbell Road Stoke-on-Trent ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29
dot icon29/01/2025
Director's details changed for Emma Jane Underwood on 2025-01-28
dot icon29/01/2025
Director's details changed for April Margaret Camilleri on 2025-01-28
dot icon18/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon31/05/2024
Change of details for Mrs April Margaret Blanchard as a person with significant control on 2024-04-13
dot icon31/05/2024
Director's details changed for April Margaret Blanchard on 2024-04-13
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon13/02/2024
Registered office address changed from C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to 6 Southlands House Southlands Lane Tandridge RH8 9PH on 2024-02-13
dot icon13/02/2024
Registered office address changed from 6 Southlands House Southlands Lane Tandridge RH8 9PH United Kingdom to Sempar Accountancy & Tax, Ground Floor Unit 3, Riverside 2, Campbell Road Stoke-on-Trent ST4 4RJ on 2024-02-13
dot icon13/02/2024
Director's details changed for Emma Jane Underwood on 2024-02-13
dot icon04/10/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon28/09/2023
Director's details changed for Emma Jane Underwood on 2022-03-26
dot icon28/09/2023
Change of details for Mrs. Emma Jane Underwood as a person with significant control on 2022-03-26
dot icon28/09/2023
Director's details changed for Emma Jane Underwood on 2022-05-17
dot icon06/02/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon16/05/2022
Registered office address changed from C/O Sempar Accountancy and Tax Limited Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to C/O Sempar, Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-05-16
dot icon21/02/2022
Total exemption full accounts made up to 2021-07-31
dot icon13/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon09/07/2021
Director's details changed for Emma Jane Underwood on 2021-07-09
dot icon08/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon29/10/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon12/08/2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Sempar Accountancy and Tax Limited Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 2020-08-12
dot icon17/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon30/09/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon30/09/2019
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 20-22 Wenlock Road London N1 7GU on 2019-09-30
dot icon12/04/2019
Change of details for Mrs April Margaret Blanchard as a person with significant control on 2019-04-01
dot icon12/04/2019
Director's details changed for April Margaret Blanchard on 2019-04-01
dot icon12/04/2019
Change of details for Mrs. Emma Jane Underwood as a person with significant control on 2019-04-01
dot icon12/04/2019
Director's details changed for Emma Jane Underwood on 2019-04-01
dot icon02/10/2018
Total exemption full accounts made up to 2018-07-31
dot icon01/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon01/10/2018
Director's details changed for April Margaret Blanchard on 2017-11-07
dot icon01/10/2018
Director's details changed for April Margaret Blanchard on 2017-11-02
dot icon24/11/2017
Total exemption full accounts made up to 2017-07-31
dot icon05/10/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon05/10/2017
Director's details changed for Emma Jane Underwood on 2017-06-01
dot icon07/10/2016
Confirmation statement made on 2016-09-29 with updates
dot icon03/10/2016
Total exemption small company accounts made up to 2016-07-31
dot icon18/11/2015
Termination of appointment of Paul John Blanchard as a secretary on 2015-10-01
dot icon18/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon27/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
dot icon27/10/2015
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2015-10-27
dot icon27/10/2015
Director's details changed for Emma Jane Underwood on 2015-02-01
dot icon11/03/2015
Change of share class name or designation
dot icon30/10/2014
Total exemption small company accounts made up to 2014-07-31
dot icon01/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon01/10/2014
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-10-01
dot icon11/06/2014
Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 2014-06-11
dot icon26/11/2013
Total exemption small company accounts made up to 2013-07-31
dot icon27/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon01/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon31/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon02/12/2011
Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 2011-12-02
dot icon26/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon17/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon25/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon25/10/2010
Director's details changed for April Margaret Blanchard on 2009-10-01
dot icon25/10/2010
Director's details changed for Emma Jane Underwood on 2009-10-01
dot icon21/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon26/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon05/10/2009
Resolutions
dot icon16/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon17/10/2008
Return made up to 29/09/08; full list of members
dot icon08/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon29/10/2007
Return made up to 29/09/07; no change of members
dot icon25/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon19/10/2006
Return made up to 29/09/06; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon22/11/2005
Return made up to 29/09/05; full list of members
dot icon31/10/2005
Registered office changed on 31/10/05 from: 1 church hill leigh on sea essex SS9 2DE
dot icon15/07/2005
Ad 29/06/05--------- £ si 200@1=200 £ ic 4/204
dot icon15/07/2005
Resolutions
dot icon15/07/2005
Resolutions
dot icon26/01/2005
Director's particulars changed
dot icon26/01/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/09/2004
Return made up to 29/09/04; full list of members
dot icon29/09/2004
Director's particulars changed
dot icon27/01/2004
Certificate of change of name
dot icon26/01/2004
Total exemption small company accounts made up to 2003-07-31
dot icon05/12/2003
Return made up to 29/09/03; full list of members
dot icon10/11/2003
Ad 01/08/03--------- £ si 2@1=2 £ ic 2/4
dot icon09/09/2003
Accounts for a dormant company made up to 2002-09-30
dot icon08/09/2003
Registered office changed on 08/09/03 from: 4 purley knoll purley croydon surrey CR8 3AE
dot icon27/08/2003
New director appointed
dot icon28/07/2003
Accounting reference date shortened from 30/09/03 to 31/07/03
dot icon30/10/2002
Return made up to 29/09/02; full list of members
dot icon16/04/2002
Accounts for a dormant company made up to 2001-09-30
dot icon29/10/2001
Return made up to 29/09/01; full list of members
dot icon25/07/2001
Certificate of change of name
dot icon01/11/2000
New secretary appointed
dot icon01/11/2000
New director appointed
dot icon01/11/2000
Director resigned
dot icon01/11/2000
Secretary resigned
dot icon29/09/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-53.81 % *

* during past year

Cash in Bank

£119,669.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
22/09/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
299.99K
-
0.00
327.63K
-
2022
3
264.28K
-
0.00
259.10K
-
2023
3
233.77K
-
0.00
119.67K
-
2023
3
233.77K
-
0.00
119.67K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

233.77K £Descended-11.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.67K £Descended-53.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BREATHE RESEARCH LIMITED

BREATHE RESEARCH LIMITED is an(a) Active company incorporated on 29/09/2000 with the registered office located at C/O Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BREATHE RESEARCH LIMITED?

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BREATHE RESEARCH LIMITED is currently Active. It was registered on 29/09/2000 .

Where is BREATHE RESEARCH LIMITED located?

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BREATHE RESEARCH LIMITED is registered at C/O Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NU.

What does BREATHE RESEARCH LIMITED do?

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BREATHE RESEARCH LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does BREATHE RESEARCH LIMITED have?

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BREATHE RESEARCH LIMITED had 3 employees in 2023.

What is the latest filing for BREATHE RESEARCH LIMITED?

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The latest filing was on 08/04/2026: Notification of Breathe Research Holdings Ltd as a person with significant control on 2026-04-02.