BREATHING BUILDINGS LIMITED

C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

Previous name: E-STACK LTD (changed on 05-Jan-2010)

Company Number: 05676785
Incorporation date: 16-Jan-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment





SUMMARY

This company is 18.2 years old and is currently active. It is controlled by Volution Ventilation Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 38 other companies, 10 (26.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: DORMANT (31-Jul-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael John ANSCOMBE 16 Dec 2016 31 Jan 2022 0 - 1
Resigned MANTEL SECRETARIES LIMITED 16 Jan 2006 16 Jan 2006 2 - 615
Resigned Paul Edwin WHITMELL 16 Jan 2006 23 Sep 2009 15 - 57

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew O'BRIEN 01 Aug 2019 Director British 26 - 00 (0.0%)
Resigned Michael David GANSSER-POTTS 11 Dec 2017 29 Jun 2018 Director British 1 - 83 (33.3%)
Resigned Shaun Antony FURLONG 10 Jan 2017 13 Apr 2017 Finance Director British 1 - 10 (0.0%)
Resigned Mark Leslie HOSKINS 16 Dec 2016 12 May 2017 Director British 3 - 30 (0.0%)
Active Ronnie GEORGE 16 Dec 2016 Director British 23 - 1311 (30.6%)
Resigned Ian DEW 16 Dec 2016 31 Jul 2019 Director British 0 - 428 (19.0%)
Resigned Christopher Desmond KIRKNESS 01 Sep 2013 16 Dec 2016 Company Director British 2 - 62 (25.0%)
Resigned Kevin SARGEANT 23 Jan 2013 16 Dec 2016 Company Director British 1 - 3820 (51.3%)
Resigned Bruce MACFARLANE 23 Feb 2012 01 Sep 2013 Venture Capital Manager British 0 - 10 (0.0%)
Resigned Robert Michael, Dr SORRELL 22 Mar 2010 16 Dec 2016 Vice President, Bp British 3 - 10 (0.0%)
Resigned David Matthew WILKINSON 17 Nov 2009 31 Aug 2017 Chartered Accountant British 0 - 10 (0.0%)
Resigned Raymond Peter EDWARDS 09 Jul 2009 02 Mar 2012 Chairman British 1 - 297 (23.3%)
Resigned Justin Charles Maclennan ADAMS 03 Dec 2008 22 Mar 2011 Manager British 1 - 61 (14.3%)
Resigned Shaun David, Dr FITZGERALD 16 Jan 2006 30 Jun 2018 Academic British 0 - 20 (0.0%)
Resigned MANTEL NOMINEES LIMITED 16 Jan 2006 16 Jan 2006 1 - 602237 (39.3%)
Resigned Andrew William, Prof WOODS 16 Jan 2006 05 Oct 2011 Academic British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 15.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENERGY TECHNIQUE LIMITED (00013273) - Active
TORIN LIMITED (00152477) - Active
ANDA PRODUCTS LIMITED (00169676) - Active
SIFAN SYSTEMS LIMITED (00230274) - Dissolved
VENT-AXIA LIMITED (00272562) - Active
CABLE MAKERS PROPERTIES & SERVICES LIMITED (00459364) - Active
ET ENVIRONMENTAL LIMITED (00759625) - Active
E.C.M.C. PENSION TRUST LIMITED (00917636) - Active
AXIA FANS LIMITED (00988671) - Active
ROOF UNITS LIMITED (01000703) - Active
VENT-AXIA GROUP LIMITED (01102834) - Active
SENS-AIR LIMITED (01836038) - Active
N V A SERVICES LIMITED (02079355) - Active
MANROSE MANUFACTURING LIMITED (02197755) - Active
NCA MANUFACTURING LIMITED (02447548) - Dissolved
VENT-AXIA CLEAN AIR SYSTEMS LIMITED (02642738) - Active
VENT-AXIA AIR CONDITIONING LIMITED (02755423) - Dissolved
TORIN HOLDINGS LIMITED (03073143) - Dissolved
TRADEWINDS VENTILATION LIMITED (03086995) - Dissolved
VENT-AXIA VENTILATION LIMITED (03087187) - Dissolved
AIRTECH HUMIDITY CONTROLS LIMITED (03107083) - Active
SW NATIONAL VENTILATION LIMITED (03849793) - Active
TORIN SIFAN LIMITED (04569050) - Active
VOLUTION HOLDINGS LIMITED (04569313) - Active
VOLUTION VENTILATION GROUP LIMITED (04569321) - Active
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED (04743023) - Active
WILLOW PLASTICS LTD (04979585) - Dissolved
BREATHING BUILDINGS LIMITED (05676785) - Active
DARWIN MEZZANINE LIMITED (05841595) - Dissolved
DARWIN BOND LIMITED (05841596) - Dissolved
VOLUTION GROUP LIMITED (05841599) - Dissolved
VOLUTION FINANCE (UK) LIMITED (07302508) - Dissolved
WINDMILL TOPCO LIMITED (07883141) - Active
WINDMILL MIDCO LIMITED (07889278) - Active
WINDMILL CLEANCO LIMITED (07889436) - Active
WINDMILL BIDCO LIMITED (07890207) - Active
VOLUTION GROUP PLC (09041571) - Active
VOLUTION VENTILATION UK LIMITED (11352032) - Active
ENERGY RECOVERY INDUSTRIES CORPORATION LIMITED (11692473) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BREATHING BUILDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Ventilation arrangement 2014-12-23 Awaiting First Examination GB2523000
A ventilation system and method of operating a ventilation system 2011-06-14 Granted GB2491849
Integrated ventilation and heating system 2008-02-18 Granted GB2458440
Combined natural light and ventilation duct 2007-12-21 Terminated GB2455813

COMPETITORS

(Based on Sic code: 28250 Manufacture of non-domestic cooling and ventilation equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SPACE ENGINEERING SERVICES LIMITED CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB 02186490 2017-12-31 90,753,941 3,602,211 33190-Repair of other equipment
43220-Plumbing, heat and air-conditioning installation
43290-Other construction installation
FLAKT WOODS LIMITED AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD 00233771 2017-12-31 69,195,000 -490,000
GILBERTS (BLACKPOOL) LIMITED CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT 00673483 2017-12-31 19,674,788 0 43220-Plumbing, heat and air-conditioning installation
MANOR CONCEPTS LIMITED 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY 02550211 2017-12-31 9,898,519 0 33190-Repair of other equipment
33200-Installation of industrial machinery and equipment
NORTH SEA VENTILATION LIMITED THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA 08157883 2018-06-30 8,582,527 0
HAWK RESEARCH LIMITED 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA 04268744 2018-08-09 7,000 0
WOZAIR LIMITED 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA 03039016 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BREATHING BUILDINGS LIMITED 0.7% 4.5% 7.8% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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