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Breathing Buildings Limited CRAWLEY

Breathing Buildings started in year 2006 as Private Limited Company with registration number 05676785. The Breathing Buildings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Crawley at C/o Volution Group Plc. Postal code: RH10 9YX. Since Tue, 5th Jan 2010 Breathing Buildings Limited is no longer carrying the name E-stack.

The firm has 2 directors, namely Andrew O., Ronnie G.. Of them, Ronnie G. has been with the company the longest, being appointed on 16 December 2016 and Andrew O. has been with the company for the least time - from 1 August 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Breathing Buildings Limited Address / Contact

Office Address C/o Volution Group Plc
Office Address2 Fleming Way
Town Crawley
Post code RH10 9YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05676785
Date of Incorporation Mon, 16th Jan 2006
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Andrew O.

Position: Director

Appointed: 01 August 2019

Ronnie G.

Position: Director

Appointed: 16 December 2016

Michael G.

Position: Director

Appointed: 11 December 2017

Resigned: 29 June 2018

Shaun F.

Position: Director

Appointed: 10 January 2017

Resigned: 13 April 2017

Ian D.

Position: Director

Appointed: 16 December 2016

Resigned: 31 July 2019

Michael A.

Position: Secretary

Appointed: 16 December 2016

Resigned: 31 January 2022

Mark H.

Position: Director

Appointed: 16 December 2016

Resigned: 12 May 2017

Christopher K.

Position: Director

Appointed: 01 September 2013

Resigned: 16 December 2016

Kevin S.

Position: Director

Appointed: 23 January 2013

Resigned: 16 December 2016

Bruce M.

Position: Director

Appointed: 23 February 2012

Resigned: 01 September 2013

Robert S.

Position: Director

Appointed: 22 March 2010

Resigned: 16 December 2016

David W.

Position: Director

Appointed: 17 November 2009

Resigned: 31 August 2017

Raymond E.

Position: Director

Appointed: 09 July 2009

Resigned: 02 March 2012

Justin A.

Position: Director

Appointed: 03 December 2008

Resigned: 22 March 2011

Shaun F.

Position: Director

Appointed: 16 January 2006

Resigned: 30 June 2018

Mantel Nominees Limited

Position: Corporate Director

Appointed: 16 January 2006

Resigned: 16 January 2006

Paul W.

Position: Secretary

Appointed: 16 January 2006

Resigned: 23 September 2009

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2006

Resigned: 16 January 2006

Andrew W.

Position: Director

Appointed: 16 January 2006

Resigned: 05 October 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Volution Ventilation Group Limited from Crawley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Volution Ventilation Group Limited

C/O Volution Group Plc Fleming Way, Crawley, West Sussex, RH10 9YX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04569321
Notified on 16 December 2016
Nature of control: 75,01-100% shares

Company previous names

E-stack January 5, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Jul 2023
filed on: 19th, January 2024 		Free Download (11 pages)

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