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BREATHING BUILDINGS LIMITED
C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YXPrevious 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-2025Accounts Filed: DORMANT (31-Jul-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Michael David GANSSER-POTTS | 11 Dec 2017 | 29 Jun 2018 | Director | British | 1 - 8 | 3 (33.3%) |
Resigned | Shaun Antony FURLONG | 10 Jan 2017 | 13 Apr 2017 | Finance Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Mark Leslie HOSKINS | 16 Dec 2016 | 12 May 2017 | Director | British | 3 - 3 | 0 (0.0%) |
Active | Ronnie GEORGE | 16 Dec 2016 | Director | British | 23 - 13 | 11 (30.6%) | |
Resigned | Ian DEW | 16 Dec 2016 | 31 Jul 2019 | Director | British | 0 - 42 | 8 (19.0%) |
Resigned | Christopher Desmond KIRKNESS | 01 Sep 2013 | 16 Dec 2016 | Company Director | British | 2 - 6 | 2 (25.0%) |
Resigned | Kevin SARGEANT | 23 Jan 2013 | 16 Dec 2016 | Company Director | British | 1 - 38 | 20 (51.3%) |
Resigned | Bruce MACFARLANE | 23 Feb 2012 | 01 Sep 2013 | Venture Capital Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Michael, Dr SORRELL | 22 Mar 2010 | 16 Dec 2016 | Vice President, Bp | British | 3 - 1 | 0 (0.0%) |
Resigned | David Matthew WILKINSON | 17 Nov 2009 | 31 Aug 2017 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Raymond Peter EDWARDS | 09 Jul 2009 | 02 Mar 2012 | Chairman | British | 1 - 29 | 7 (23.3%) |
Resigned | Justin Charles Maclennan ADAMS | 03 Dec 2008 | 22 Mar 2011 | Manager | British | 1 - 6 | 1 (14.3%) |
Resigned | Shaun David, Dr FITZGERALD | 16 Jan 2006 | 30 Jun 2018 | Academic | British | 0 - 2 | 0 (0.0%) |
Resigned | MANTEL NOMINEES LIMITED | 16 Jan 2006 | 16 Jan 2006 | 1 - 602 | 237 (39.3%) | ||
Resigned | Andrew William, Prof WOODS | 16 Jan 2006 | 05 Oct 2011 | Academic | British | 0 - 1 | 0 (0.0%) |
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
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 |