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Home > England & Wales Companies > 2 BREATHE CREATIVE LIMITED
Company Information for

2 BREATHE CREATIVE LIMITED

PARKHAM LEATHERHEAD ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4SR,
Company Registration Number
06876946
Private Limited Company
Active

Company Overview

About 2 Breathe Creative Ltd
2 BREATHE CREATIVE LIMITED was founded on 2009-04-14 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 2 Breathe Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2 BREATHE CREATIVE LIMITED
 
Legal Registered Office
PARKHAM LEATHERHEAD ROAD
BOOKHAM
LEATHERHEAD
SURREY
KT23 4SR
Other companies in KT2
 
Filing Information
Company Number 06876946
Company ID Number 06876946
Date formed 2009-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:02:52
Primary Source:Companies House
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Company Officers of 2 BREATHE CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MELISSA JANE HAY
Director 2009-04-14
PETER DAVID VICKERSTAFF
Director 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID VICKERSTAFF 2BREATHE @HOME LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
PETER DAVID VICKERSTAFF 2BREATHE HERITAGE LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-20DIRECTOR APPOINTED MR PETER VICKERSTAFF
2022-07-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/22 FROM Parkham Leatherhead Road Bookham Leatherhead Surrey KT23 4SR England
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-31Change of details for Melissa Jane Hay as a person with significant control on 2022-01-21
2022-01-31Director's details changed for Ms Melissa Jane Hay on 2022-01-21
2022-01-31CH01Director's details changed for Ms Melissa Jane Hay on 2022-01-21
2022-01-31PSC04Change of details for Melissa Jane Hay as a person with significant control on 2022-01-21
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 46 st. Johns Road Woking Surrey GU21 7SA England
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 46 st. Johns Road Woking Surrey GU21 7SA England
2021-08-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID VICKERSTAFF
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-30PSC04Change of details for Melissa Jane Hay as a person with significant control on 2018-01-08
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-02-06AP01DIRECTOR APPOINTED MR PETER DAVID VICKERSTAFF
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 24 Lancaster Close Kingston upon Thames KT2 5NJ
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068769460001
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0114/04/13 ANNUAL RETURN FULL LIST
2012-07-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2011-07-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0114/04/11 ANNUAL RETURN FULL LIST
2010-06-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0114/04/10 ANNUAL RETURN FULL LIST
2009-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2 BREATHE CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 BREATHE CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 5,025
Creditors Due Within One Year 2012-05-01 £ 125,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 BREATHE CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 33,668
Current Assets 2012-05-01 £ 141,383
Debtors 2012-05-01 £ 107,715
Tangible Fixed Assets 2012-05-01 £ 5,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 BREATHE CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 BREATHE CREATIVE LIMITED
Trademarks
We have not found any records of 2 BREATHE CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 BREATHE CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as 2 BREATHE CREATIVE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where 2 BREATHE CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 2 BREATHE CREATIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0194036030Wooden furniture for shops (excl. seats)
2013-01-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 BREATHE CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 BREATHE CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT23 4SR