BREATHTAKING LIMITED

Key Data

Status

Active

Company No.

03811511

Incorporation date

22/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1999)

27/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

06/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

03/06/2025

Resolutions

View PDF (1 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

21/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Abhishek Rastogi as a director on 2025-01-22

View PDF (1 pages)

07/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

23/12/2024

Appointment of Mr Steven Paul Ayton as a director on 2024-12-10

View PDF (2 pages)

29/11/2024

Termination of appointment of Eamon Gerard Sullivan as a director on 2024-11-20

View PDF (1 pages)

13/06/2024

Appointment of Mr Abhishek Rastogi as a director on 2024-05-31

View PDF (2 pages)

15/02/2024

Appointment of Mr Eamon Gerard Sullivan as a director on 2024-01-30

View PDF (2 pages)

15/02/2024

Termination of appointment of Steve Ayton as a director on 2024-01-30

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/10/2022

Appointment of Mr Steve Ayton as a director on 2022-10-01

View PDF (2 pages)

14/10/2022

Termination of appointment of David Charles Mcnae Craven as a director on 2022-10-01

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/05/2021

Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 2021-05-18

View PDF (1 pages)

18/05/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

09/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

24/03/2020

Current accounting period extended from 2019-12-30 to 2020-03-31

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

13/05/2016

Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 2016-05-13

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

23/01/2014

Termination of appointment of John Sadler as a secretary

View PDF (1 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

23/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (3 pages)

21/03/2013

Miscellaneous

View PDF (1 pages)

06/12/2012

Director's details changed for Mr David Charles Mcnae Craven on 2012-12-05

View PDF (2 pages)

06/12/2012

Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG United Kingdom on 2012-12-06

View PDF (1 pages)

05/12/2012

Termination of appointment of David Green as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of John Bottomley as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Mr John Michael Sadler as a secretary

View PDF (1 pages)

05/12/2012

Appointment of Mr David Charles Mcnae Craven as a director

View PDF (2 pages)

03/12/2012

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2012-12-03

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/08/2011

Termination of appointment of John Mcintosh as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

28/01/2011

Termination of appointment of David Elstein as a director

View PDF (1 pages)

21/09/2010

Current accounting period extended from 2010-06-30 to 2010-12-30

View PDF (1 pages)

13/08/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

23/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

08/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

08/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

25/11/2009

Appointment of Mr David Keith Elstein as a director

View PDF (2 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/10/2009

Director's details changed for John Joseph Mcintosh on 2009-10-14

View PDF (2 pages)

27/10/2009

Director's details changed for David Ian Stewart Green on 2009-10-14

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

12/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/12/2008

Appointment terminated director christopher hunt

View PDF (1 pages)

23/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

12/06/2008

Director's change of particulars / david green / 12/06/2008

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

26/10/2007

Auditor's resignation

View PDF (1 pages)

04/10/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/09/2007

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/09/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: glen house 22 glenthorne road london W6 0NG

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (3 pages)

10/09/2007

New director appointed

View PDF (8 pages)

10/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2007

Resolutions

View PDF (9 pages)

28/08/2007

Auditor's resignation

View PDF (1 pages)

28/08/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/03/2007

Return made up to 22/07/06; full list of members

View PDF (7 pages)

22/03/2007

Director resigned

View PDF (1 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/10/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/10/2003

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

04/09/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/09/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/09/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/10/1999

Ad 19/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/09/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1999

Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (4 pages)

22/07/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Rastogi, Abhishek	Director	31/05/2024 - 22/01/2025	25
Sullivan, Eamon Gerard	Director	30/01/2024 - 20/11/2024	29
Craven, David Charles Mcnae	Director	29/11/2012 - 01/10/2022	59
Ayton, Steve	Director	01/10/2022 - 30/01/2024	8
Mcintosh, John Joseph	Director	06/08/2007 - 28/07/2011	66

Persons with Significant Control

No PSC data available.

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Description

About BREATHTAKING LIMITED

BREATHTAKING LIMITED is an(a) Active company incorporated on 22/07/1999 with the registered office located at C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREATHTAKING LIMITED?

BREATHTAKING LIMITED is currently Active. It was registered on 22/07/1999 .

Where is BREATHTAKING LIMITED located?

BREATHTAKING LIMITED is registered at C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP.

What does BREATHTAKING LIMITED do?

BREATHTAKING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BREATHTAKING LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-21 with no updates.