BREATHE POINTS LIMITED
BREATHE POINTS LIMITED is an active private limited company, incorporated on 17 August 2021. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BREATHE POINTS LIMITED previously had the company name NERO RESOURCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13570123 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/08/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O RPGCC |
|---|---|
| Address Line 2 | 40 GRACECHURCH STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3V 0BT |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 24/11/2024 |
|---|---|
| Last Made Up Date | 10/11/2023 |
Return
| Next Due Date | 14/09/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
85600 - Educational support services
Company Name History
From 17/03/2023 onwards:
BREATHE POINTS LIMITED
Prior to 17/03/2023:
NERO RESOURCE LIMITED
Directors
(The company's officers)
MR JUSTIN MARK BALCOMBE
(~52 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/08/2021
MS YVONNE ANNA DE VILLE
(~51 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
MR MARK NORMAN HUXLEY
(~64 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
DR MICHAEL BARRY NATES
(~58 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
MICHAEL O’CONNELL
(~55 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
AMY ROSE SHAPIRO
(~36 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2023
MR CHRISTOPHER DAVID SIMMONS
(~44 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
MR JOHN LEE WHITE
(~72 year old Australian national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2023
Shareholders
(Persons of Significant Control)
Mr Justin Mark Balcombe
(~52 year old British national)
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 20/09/2021
Connections
(Shared officers)
- MR MARK NORMAN HUXLEY
DARTMOOR TRUST
- MR JOHN LEE WHITE
DELPH SOLUTIONS 2020 LIMITED
- MS YVONNE ANNA DE VILLE
- MR CHRISTOPHER DAVID SIMMONS
- MR JOHN LEE WHITE
EMTEC CORPORATION LIMITED
- MR JOHN LEE WHITE
- MR MARK NORMAN HUXLEY
MARGATE CREATIVE LAND TRUST
- DR MICHAEL BARRY NATES
MULTIVERSE CONSULTANTS LTD
- DR MICHAEL BARRY NATES
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- MR MARK NORMAN HUXLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BREATHE POINTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0BT.
Map of BREATHE POINTS LIMITED at local scale
Map of BREATHE POINTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 0BT
Other companies with registered offices in EC3V 0BT:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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