BREATHER PRODUCTS UK LIMITED

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BREATHER PRODUCTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

09927038

Incorporation date

22/12/2015

Size

Small

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 22/12/2015)
dot icon05/06/2025
Final Gazette dissolved following liquidation
dot icon19/03/2025
Registered office address changed from 40a Station Road Upminster RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-19
dot icon28/02/2024
Liquidators' statement of receipts and payments to 2023-12-22
dot icon15/02/2023
Liquidators' statement of receipts and payments to 2022-12-22
dot icon17/08/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/07/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/07/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/03/2022
Removal of liquidator by court order
dot icon25/02/2022
Liquidators' statement of receipts and payments to 2021-12-22
dot icon23/12/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/12/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/12/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/11/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/08/2021
Appointment of a voluntary liquidator
dot icon01/07/2021
Insolvency filing
dot icon17/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/06/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon28/05/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/01/2021
Appointment of a voluntary liquidator
dot icon13/01/2021
Appointment of a voluntary liquidator
dot icon13/01/2021
Resolutions
dot icon13/01/2021
Statement of affairs
dot icon12/01/2021
Registered office address changed from 5 New Street Square London EC4A 3TW to 40a Station Road Upminster RM14 2TR on 2021-01-12
dot icon22/09/2020
Appointment of Aja Baxter as a secretary on 2020-09-18
dot icon22/09/2020
Termination of appointment of Julien Smith as a director on 2018-08-17
dot icon22/09/2020
Termination of appointment of Julien Smith as a secretary on 2018-08-17
dot icon22/09/2020
Termination of appointment of Steve Schlafman as a director on 2017-09-30
dot icon22/09/2020
Appointment of Mark Frackt as a director on 2018-08-17
dot icon22/09/2020
Appointment of Bryan Murphy as a director on 2018-08-17
dot icon22/09/2020
Appointment of Aja Baxter as a director on 2018-08-17
dot icon18/08/2020
Accounts for a small company made up to 2019-06-30
dot icon03/03/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon19/09/2019
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 5 New Street Square London EC4A 3TW on 2019-09-19
dot icon11/07/2019
Accounts for a small company made up to 2018-06-30
dot icon05/06/2019
Compulsory strike-off action has been discontinued
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon09/01/2019
Termination of appointment of Hissan Bajwa as a director on 2017-08-26
dot icon09/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon16/11/2018
Termination of appointment of David Bethoney as a director on 2018-11-15
dot icon02/11/2018
Director's details changed for Julien Smith on 2018-08-17
dot icon13/07/2018
Full accounts made up to 2017-06-30
dot icon10/04/2018
Notification of a person with significant control statement
dot icon30/03/2018
Withdrawal of a person with significant control statement on 2018-03-30
dot icon14/03/2018
Compulsory strike-off action has been discontinued
dot icon13/03/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon13/03/2018
First Gazette notice for compulsory strike-off
dot icon22/12/2017
Accounts for a dormant company made up to 2015-12-31
dot icon26/10/2017
Memorandum and Articles of Association
dot icon22/09/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
dot icon21/09/2017
Current accounting period shortened from 2016-12-31 to 2015-12-31
dot icon02/03/2017
Confirmation statement made on 2016-12-21 with updates
dot icon12/08/2016
Appointment of David Bethoney as a director on 2016-08-09
dot icon12/08/2016
Appointment of Hissan Bajwa as a director on 2016-08-09
dot icon22/12/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2019
dot iconNext confirmation date
21/12/2020
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Bryan
Director
17/08/2018 - Present
1
Baxter, Aja
Secretary
18/09/2020 - Present
-
Smith, Julien
Secretary
22/12/2015 - 17/08/2018
-
Baxter, Aja
Director
17/08/2018 - Present
-
Frackt, Mark
Director
17/08/2018 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BREATHER PRODUCTS UK LIMITED

BREATHER PRODUCTS UK LIMITED is an(a) Dissolved company incorporated on 22/12/2015 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 BREATHER PRODUCTS UK LIMITED?

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BREATHER PRODUCTS UK LIMITED is currently Dissolved. It was registered on 22/12/2015 and dissolved on 05/06/2025.

Where is BREATHER PRODUCTS UK LIMITED located?

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BREATHER PRODUCTS UK LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does BREATHER PRODUCTS UK LIMITED do?

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BREATHER PRODUCTS UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BREATHER PRODUCTS UK LIMITED?

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The latest filing was on 05/06/2025: Final Gazette dissolved following liquidation.