Breathe Points Limited
13570123
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 02/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 4 other boards
director · Since 02/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 02/11/2023
SOLICITOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 02/11/2023
DIRECTOR
AUSTRALIAN · ENGLAND · Age 74
Also on 3 other boards
Former
director · Resigned 15/03/2023
director · Resigned 15/03/2023
director · Resigned 22/04/2024
director · Resigned 31/07/2025
director · Resigned 31/07/2025
director · Resigned 06/11/2025
Persons with Significant Control
Mr Justin Mark Balcombe
British · United Kingdom · Age 54
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Notified 20/09/2021
Former PSCs
Mitchell Craig Feldman
Ceased 20/09/2021
Change History
Active
Private Limited Company
C/O RPGCC
LONDON