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BREATHING BUILDINGS LIMITED - C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 05676785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Volution Group Plc
- Fleming Way
- Crawley
- West Sussex
- RH10 9YX
- England C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, RH10 9YX, England UK
Management
- Managing Directors
- GEORGE, Ronnie
- O'BRIEN, Andrew
- Company secretaries
- ANSCOMBE, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-16
- Age Of Company 2006-01-16 18 years
- SIC/NACE
- 28250
Ownership
- Beneficial Owners
- Volution Ventilation Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E-STACK LTD
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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BREATHING BUILDINGS LIMITED Company Description
- BREATHING BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05676785. Its current trading status is "live". It was registered 2006-01-16. It was previously called E-STACK LTD. It has declared SIC or NACE codes as "28250". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-16.It can be contacted at C/o Volution Group Plc .
Get BREATHING BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breathing Buildings Limited - C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, United Kingdom
- 2006-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-dormant (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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legacy (2018-07-30) - SH20
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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legacy (2018-07-30) - CAP-SS
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resolution (2018-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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resolution (2018-07-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-07-30) - SH19
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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resolution (2017-02-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-27) - CS01
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capital-allotment-shares (2017-01-19) - SH01
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mortgage-satisfy-charge-full (2017-01-17) - MR04
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-person-director-company-with-change-date (2017-01-09) - CH01
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-small (2016-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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change-account-reference-date-company-current-extended (2016-12-21) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-24) - SH01
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accounts-with-accounts-type-small (2012-10-23) - AA
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resolution (2012-09-14) - RESOLUTIONS
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capital-allotment-shares (2012-09-11) - SH01
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capital-allotment-shares (2012-09-10) - SH01
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termination-director-company-with-name (2012-08-31) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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resolution (2012-02-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-20) - MG01
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termination-director-company-with-name (2011-10-20) - TM01
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legacy (2011-10-19) - MG02
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appoint-person-director-company-with-name (2011-05-17) - AP01
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legacy (2011-07-20) - MG01
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-director-company-with-change-date (2011-01-25) - CH01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-05) - CONNOT
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certificate-change-of-name-company (2010-01-05) - CERTNM
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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accounts-with-accounts-type-small (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-28) - 123
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legacy (2009-01-16) - 288c
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legacy (2009-01-16) - 363a
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resolution (2009-01-28) - RESOLUTIONS
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memorandum-articles (2009-01-28) - MEM/ARTS
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-07-30) - 122
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legacy (2009-07-30) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-09-26) - 288b
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appoint-person-director-company-with-name (2009-11-25) - AP01
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-01-16) - 288c
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legacy (2008-12-19) - 88(2)
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legacy (2008-12-23) - 288a
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legacy (2008-12-19) - 123
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2006
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-02-08) - 225
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legacy (2006-02-08) - 88(2)R
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 287
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incorporation-company (2006-01-16) - NEWINC