Menna Overview
Here’s a quick overview of BREATHE ASSET MANAGEMENT SERVICES LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2017.
BREATHE ASSET MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No10558969
- Age9 years 6 months Incorporated 11 January 2017
- Officers3
Address
3rd Floor, Twenty, 20 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4LG, United Kingdom
BREATHE ASSET MANAGEMENT SERVICES LIMITED is an active company incorporated on 11 January 2017 and based in Staines-Upon-Thames, Middlesex, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Change Person Director Company
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOB, Gautier Louis Andre | director | May 1974 | 01 Jan 2025 |
| KERSHAW, Jonathan Philip | director | Jul 1973 | 01 Jan 2022 |
| TOMBLIN, David | director | May 1976 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Services Limited | 17 Dec 2019 | |
| Dalkia Energy Services Limited | 03 Sept 2018 | |
| Mr Gary William Alexander Parke | Dec 1969 | 11 Jan 2017 |
| Mr Graeme Hamilton | Feb 1970 | 11 Jan 2017 |
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JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre, KERSHAW, Jonathan Philip, TOMBLIN, David, PARKE, Gary William Alexander are mutual persons.
JACOB, Gautier Louis Andre, TOMBLIN, David are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre, TOMBLIN, David are mutual persons.
JACOB, Gautier Louis Andre, TOMBLIN, David are mutual persons.
JACOB, Gautier Louis Andre, KERSHAW, Jonathan Philip, TOMBLIN, David are mutual persons.
JACOB, Gautier Louis Andre, TOMBLIN, David are mutual persons.
JACOB, Gautier Louis Andre, TOMBLIN, David are mutual persons.
JACOB, Gautier Louis Andre, KERSHAW, Jonathan Philip, TOMBLIN, David, PARKE, Gary William Alexander are mutual persons.
KERSHAW, Jonathan Philip are mutual persons.
DALKIA SCOTSHIELD LIMITED
JACOB, Gautier Louis Andre are mutual persons.
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Here’s a quick overview of BREATHE ASSET MANAGEMENT SERVICES LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 2017.