Breathing Equipment Hire Limited

Active02414989 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gilles Theo Pierre Ludo Huenaerts
Accounts type
Dormant
Region
Yorkshire
Address
C/o Total Safety Services Limited Unit 12
Nexus Capitol Court
Dodworth
Barnsley
S75 3UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Huenaerts, Gilles Theo Pierre Ludo
Director · Appointed 31 July 2026
Belgian
Born September 1990 (36)
Lanssens, Steven Johny
Secretary · Appointed 31 July 2026
Officer history (23 former)
31 July 2026
Appointed Huenaerts, Gilles Theo Pierre Ludo as Director
31 July 2026
Appointed Lanssens, Steven Johny as Secretary
31 July 2026
Resigned Frederking, William Carter, Mr. as Secretary
31 July 2026
Resigned Clark, Ellsworth Bradford, Mr. as Director
31 December 2022
Appointed Frederking, William Carter, Mr. as Secretary
31 December 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
16 September 2022
Resigned Cheadle, Sally Coolidge, Ms. as Director
16 September 2022
Appointed Clark, Ellsworth Bradford, Mr. as Director
23 May 2022
Resigned Rabb, Anthony Ambrose, Mr. as Director
1 March 2021
Appointed Cheadle, Sally Coolidge, Ms. as Director
1 March 2021
Appointed Rabb, Anthony Ambrose, Mr. as Director
1 March 2021
Resigned Norman, Daniel Kurten as Director
20 July 2020
Resigned Silva, Rojelio Bojorquez as Director
4 September 2019
Appointed Silva, Rojelio Bojorquez as Director
3 September 2019
Resigned Johnson, Paul Tyree as Director
1 January 2019
Appointed Norman, Daniel Kurten as Director
31 December 2018
Resigned Rounsavall, James as Director
15 January 2018
Appointed Rounsavall, James as Director
15 December 2017
Appointed Johnson, Paul Tyree as Director
15 December 2017
Resigned Roeder, Clinton as Director
30 June 2017
Resigned Thacker, Troy William as Director
1 January 2015
Appointed Intertrust (UK) Limited as Corporate Secretary
19 December 2013
Resigned Black, Jennifer Griffith as Secretary
13 December 2013
Appointed Roeder, Clinton as Director
13 December 2013
Resigned Turnipseed, Dennis as Director
26 July 2013
Appointed Thacker, Troy William as Director
26 July 2013
Resigned Johnson, Jerry Paul as Director
28 February 2012
Appointed Johnson, Jerry Paul as Director
28 February 2012
Appointed Black, Jennifer Griffith as Secretary
11 June 2011
Resigned Lewis, Michael Allen as Director
31 July 2008
Resigned Peterson, Thomas Alexander as Secretary
31 July 2008
Resigned Peterson, Thomas Alexander as Director
1 August 2007
Appointed Turnipseed, Dennis as Director
1 August 2007
Appointed Lewis, Michael Allen as Director
1 August 2007
Appointed Peterson, Thomas Alexander as Director
1 August 2007
Appointed Peterson, Thomas Alexander as Secretary
1 August 2007
Resigned Beaumont, Gail as Secretary
1 August 2007
Resigned Beaumont, Gail as Director
1 August 2007
Resigned Beaumont, Terence Colin as Director
28 September 2001
Appointed Beaumont, Gail as Secretary
28 September 2001
Resigned Curtis, Stephen as Secretary
15 April 2000
Appointed Beaumont, Gail as Director
2 March 2000
Appointed Curtis, Stephen as Secretary
2 March 2000
Resigned Beaumont, Terence Colin as Secretary
2 March 2000
Resigned Beaumont, Sheila as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03064664
Former controllers (2)
8 March 2017
Ceased Charles Robert Kaye — Has significant influence or control
8 March 2017
Ceased Joseph Patrick Landy — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Breathing Equipment Hire Limited This company Owns 75–100% of shares
Scotsafe Testing Limited Owns 75–100% of shares
Total Safety (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
31 July 2026Appointment of a secretary
31 July 2026Termination of appointment of a secretary
6 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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