| Company Name | Breathe Finance Limited |
|---|---|
| Director | Julian Paul Elston |
| Company Status | Active |
| Company Number | 07673501 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Julian Paul Elston |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Moseley Hall Business Centre Chelford Road Knutsford WA16 8RB |
| Secretary Name | Julian Elston |
|---|---|
| Status | Current |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Barn Moseley Hall Business Centre Chelford Road Knutsford WA16 8RB |
Location
| Registered Address | The Old Barn Moseley Hall Business Centre Chelford Road Knutsford WA16 8RB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Emma Elston 50.00% Ordinary |
|---|---|
| 500 at £1 | Julian Elston 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 19 January 2024 | Registered office address changed from 446 Flixton Road Urmston Manchester M41 6QT England to The Old Barn Moseley Hall Business Centre Chelford Road Knutsford WA16 8RB on 19 January 2024 (1 page) |
|---|---|
| 21 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 16 May 2023 | Registered office address changed from C/O Hadfield & Co (Emma Elston) 17 King Street Knutsford Cheshire WA16 6DW to 446 Flixton Road Urmston Manchester M41 6QT on 16 May 2023 (1 page) |
| 16 May 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 13 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Director's details changed for Julian Elston on 1 July 2019 (2 pages) |
| 5 July 2019 | Director's details changed for Julian Elston on 1 July 2019 (2 pages) |
| 5 July 2019 | Change of details for Mr Julian Paul Elston as a person with significant control on 1 July 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 5 July 2019 | Change of details for Mrs Emma Josephine Elston as a person with significant control on 1 July 2019 (2 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Julian Elston as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Emma Elston as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Julian Elston as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Emma Elston as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 9 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 17 June 2011 | Incorporation (34 pages) |
| 17 June 2011 | Incorporation (34 pages) |