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Home > England & Wales Companies > BREATHEASY INVESTMENTS LTD
Company Information for

BREATHEASY INVESTMENTS LTD

121-3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ,
Company Registration Number
06252903
Private Limited Company
Active

Company Overview

About Breatheasy Investments Ltd
BREATHEASY INVESTMENTS LTD was founded on 2007-05-18 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Breatheasy Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BREATHEASY INVESTMENTS LTD
 
Legal Registered Office
121-3 COURTHILL HOUSE
60 WATER LANE
WILMSLOW
CHESHIRE
SK9 5AJ
Other companies in SK9
 
Filing Information
Company Number 06252903
Company ID Number 06252903
Date formed 2007-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 18/05/2009
Return next due 15/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-05 16:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATHEASY INVESTMENTS LTD
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Company Officers of BREATHEASY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ADRIAN MARCUS GLEAVE
Company Secretary 2008-09-24
ADRIAN MARCUS GLEAVE
Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KELSHAW
Company Secretary 2007-05-18 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARCUS GLEAVE STARKEY CAPITAL INVESTMENTS LTD Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2014-05-20
ADRIAN MARCUS GLEAVE TOJEN TELECOM LTD Director 2008-11-11 CURRENT 2005-02-09 Dissolved 2017-10-03
ADRIAN MARCUS GLEAVE ELECTREX (MIDLANDS) LIMITED Director 2007-10-18 CURRENT 2004-03-19 Dissolved 2018-06-20
ADRIAN MARCUS GLEAVE BREATHEASY FINANCE LIMITED Director 2007-07-02 CURRENT 2007-02-27 Dissolved 2014-04-22
ADRIAN MARCUS GLEAVE GLOBAL STAR TRADING (UK) LIMITED Director 2004-05-12 CURRENT 2004-05-12 Dissolved 2016-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18All of the property or undertaking has been released from charge for charge number 1
2023-01-18All of the property or undertaking has been released from charge for charge number 2
2023-01-18All of the property or undertaking has been released from charge for charge number 3
2023-01-18All of the property or undertaking has been released from charge for charge number 4
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2010-07-13AR0118/05/09 ANNUAL RETURN FULL LIST
2009-11-11LQ01Notice of appointment of receiver or manager
2009-11-10LQ01Notice of appointment of receiver or manager
2009-07-27363aReturn made up to 18/05/08; full list of members
2009-05-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24225Accounting reference date shortened from 31/05/2008 to 31/12/2007
2008-11-27288aSecretary appointed adrian gleave
2008-11-19287Registered office changed on 19/11/2008 from no 206, 5300 lakeside cheadle royal business park cheadle royal cheshire SK83GP
2008-08-07288bAppointment terminated secretary richard kelshaw
2008-05-16395Particulars of a mortgage or charge / charge no: 4
2008-03-12395Particulars of a mortgage or charge / charge no: 3
2008-01-25395Particulars of mortgage/charge
2007-12-19395Particulars of mortgage/charge
2007-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to BREATHEASY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREATHEASY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-16 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-03-12 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-01-25 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-19 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREATHEASY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of BREATHEASY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREATHEASY INVESTMENTS LTD
Trademarks
We have not found any records of BREATHEASY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREATHEASY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as BREATHEASY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BREATHEASY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREATHEASY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREATHEASY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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