BREATHING SPACE INVESTMENTS LTD

BREATHING SPACE INVESTMENTS LTD is an active private limited company, incorporated on 18 August 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on River Mount, Walton-on-thames. 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. BREATHING SPACE INVESTMENTS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	10 RIVER MOUNT
Post Town	WALTON-ON-THAMES
County	SURREY
Country	ENGLAND
Postcode	KT12 2PW

Accounts

Accounting Reference Date	31^st 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	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BREATHING SPACE INVESTMENTS LTD

Directors

(The company's officers)

MR DAVID WALTER HAMPSON

(~62 year old British national)

10 RIVER MOUNT, WALTON-ON-THAMES, SURREY, KT12 2PW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2006

MR REGINALD OSCAR PECK

(~66 year old British national)

NYETIMBER HOUSE NYETIMBER LANE, WEST CHILTINGTON, PULBOROUGH, RH20 2ND, ENGLAND

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 19/08/2004

Shareholders

(Persons of Significant Control)

Mr Reginald Oscar Peck

(~66 year old British national)

10, River Mount, Walton-On-Thames, Surrey, KT12 2PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr David Walter Hampson

(~62 year old British national)

10, River Mount, Walton-On-Thames, Surrey, KT12 2PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2022

Connections

(Shared officers)

ESKIMO JO EVENTS LTD

MR DAVID WALTER HAMPSON

ESKIMO JO LTD

MR DAVID WALTER HAMPSON

TOUCHDOWN PROMOTIONS LIMITED

MR REGINALD OSCAR PECK

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)