Breathe Therm Ltd

16491516

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Old Forge, Todenham, Moreton In Marsh, GL56 9PF

Incorporated 03/06/2025

Compliance

Next accounts due

03/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

23620

Manufacture of plaster products for construction purposes

43290

Other construction installation

46730

Wholesale of wood, construction materials and sanitary equipment

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Grzegorz Podolak

director · Since 03/06/2025

DIRECTOR

POLISH · ENGLAND · Age 40

Mr Hugo Donald Tetley

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Grzegorz Podolak

director · Since 03/06/2025

Polish · England · Age 40

Hugo Donald Tetley

director · Since 01/08/2025

British · England · Age 51

Robert Guidi

secretary · Since 01/06/2026

Persons with Significant Control

Mr Grzegorz Podolak

75–100% shares

75–100% votes

Appoint directors

Polish · England · Age 40

2, Evenlode Road, Moreton-In-Marsh, GL56 0JL

Notified 03/06/2025

Mr Hugo Donald Tetley

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · England · Age 51

The Old Forge, Todenham, Moreton In Marsh, GL56 9PF

Notified 01/12/2025

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → The Old Forge

2026-07-28

THE OLD FORGE

post town → Moreton In Marsh

2026-07-28

MORETON IN MARSH

officer appointed → GUIDI, Robert

2026-07-28

officer appointed → PODOLAK, Grzegorz

2026-07-28

officer appointed → TETLEY, Hugo Donald

2026-07-28