BREATHE TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

07019000

Incorporation date

15/09/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2009)

11/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

05/02/2026

Director's details changed for Mr Simon Allen on 2026-02-05

View PDF (2 pages)

31/07/2025

Satisfaction of charge 070190000001 in full

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

09/12/2023

Termination of appointment of Claire Judith Umney as a director on 2023-11-30

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

10/05/2023

Appointment of Mr Simon Allen as a director on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mrs Claire Judith Umney on 2023-05-10

View PDF (2 pages)

10/05/2023

Termination of appointment of Lisa Jane Scobbie as a director on 2023-05-10

View PDF (1 pages)

01/02/2023

Termination of appointment of Phillip Richard Houghton as a director on 2023-01-31

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

19/05/2022

Appointment of Mr Phillip Richard Houghton as a director on 2022-05-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Jonathan David Ballard as a director on 2022-01-19

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

27/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

19/01/2021

Resolutions

View PDF (5 pages)

19/01/2021

Change of name notice

View PDF (2 pages)

12/01/2021

Termination of appointment of Joseph Blackwell as a director on 2021-01-12

View PDF (1 pages)

04/01/2021

Appointment of Mrs Claire Judith Umney as a director on 2021-01-04

View PDF (2 pages)

22/12/2020

Appointment of Mr Jonathan David Ballard as a director on 2020-12-22

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

19/12/2019

Termination of appointment of Marcus Rowland Uprichard as a director on 2019-12-10

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

11/02/2019

Appointment of Mr Joseph Blackwell as a director on 2019-02-11

View PDF (2 pages)

08/01/2019

Appointment of Professor Philip Keith Greening as a director on 2019-01-07

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

23/03/2018

Purchase of own shares.

View PDF (3 pages)

06/03/2018

Registration of charge 070190000001, created on 2018-03-06

View PDF (22 pages)

27/02/2018

Appointment of Mrs Lisa Jane Scobbie as a director on 2018-02-07

View PDF (2 pages)

27/02/2018

Appointment of Mr Marcus Rowland Uprichard as a director on 2018-02-07

View PDF (2 pages)

27/02/2018

Cessation of Sally Anne Wooding as a person with significant control on 2018-02-01

View PDF (1 pages)

20/02/2018

Cancellation of shares. Statement of capital on 2018-02-01

View PDF (6 pages)

15/02/2018

Termination of appointment of Sally Anne Wooding as a director on 2018-02-01

View PDF (1 pages)

15/02/2018

Termination of appointment of Geoffrey Wooding as a director on 2018-02-01

View PDF (1 pages)

15/02/2018

Cessation of Geoff Wooding as a person with significant control on 2018-02-01

View PDF (1 pages)

13/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

20/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

22/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

19/12/2016

Director's details changed for Ms Stephanie Elizabeth Murray on 2016-12-19

View PDF (2 pages)

19/12/2016

Director's details changed for Mr David Carroll on 2016-12-19

View PDF (2 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (8 pages)

15/09/2016

Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER to Techspace Two Keckwick Lane Daresbury Warrington WA4 4AB on 2016-09-15

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

23/09/2015

Director's details changed for Mrs Sally Anne Wooding on 2015-06-30

View PDF (2 pages)

23/09/2015

Director's details changed for Ms Stephanie Murray on 2015-06-30

View PDF (2 pages)

23/09/2015

Director's details changed for Mr Geoffrey Wooding on 2015-06-30

View PDF (2 pages)

23/09/2015

Director's details changed for Mr David Carroll on 2015-06-30

View PDF (2 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (7 pages)

23/05/2014

Appointment of Mrs Sally Anne Wooding as a director

View PDF (2 pages)

23/05/2014

Appointment of Ms Stephanie Murray as a director

View PDF (2 pages)

22/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

11/09/2013

Statement of company's objects

View PDF (2 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

11/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2013

Change of share class name or designation

View PDF (2 pages)

11/09/2013

Resolutions

View PDF (16 pages)

11/09/2013

Resolutions

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

21/09/2011

Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England on 2011-09-21

View PDF (1 pages)

21/09/2011

Registered office address changed from 2 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England on 2011-09-21

View PDF (1 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Mr David Carroll on 2010-09-15

View PDF (2 pages)

16/09/2010

Appointment of Mr Geoffrey Wooding as a director

View PDF (2 pages)

26/05/2010

Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU on 2010-05-26

View PDF (1 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (2 pages)

05/02/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (2 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-10-02

View PDF (3 pages)

06/10/2009

Registered office address changed from 73 Shepperton Close Appleton Warrington WA4 5JZ on 2009-10-06

View PDF (1 pages)

15/09/2009

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
21
103.27K
-
0.00
1.28M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wooding, Geoffrey	Director	01/12/2009 - 01/02/2018	4
Carroll, David	Director	15/09/2009 - Present	12
Ms Stephanie Elizabeth Murray	Director	23/05/2014 - Present	4
Greening, Philip Keith	Director	07/01/2019 - Present	4
Houghton, Phillip Richard	Director	17/05/2022 - 30/01/2023	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BREATHE TECHNOLOGIES LTD

BREATHE TECHNOLOGIES LTD is an(a) Active company incorporated on 15/09/2009 with the registered office located at Techspace Two Keckwick Lane, Daresbury, Warrington WA4 4AB. There are currently 4 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 BREATHE TECHNOLOGIES LTD?

BREATHE TECHNOLOGIES LTD is currently Active. It was registered on 15/09/2009 .

Where is BREATHE TECHNOLOGIES LTD located?

BREATHE TECHNOLOGIES LTD is registered at Techspace Two Keckwick Lane, Daresbury, Warrington WA4 4AB.

What does BREATHE TECHNOLOGIES LTD do?

BREATHE TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BREATHE TECHNOLOGIES LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with no updates.