Live & Breathe Limited

Active03786611 Private limited company
Incorporated
10 June 1999 (27 years)
Previously known as
Barnes Wallis Limited (until 26 May 2018)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Giles House
John Charles Way
Leeds
LS12 6QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2002
British
Born May 1964 (62)
Director · Appointed 3 January 2001
British
Born January 1975 (51)
Officer history (9 former)
5 February 2019
Resigned Watts, Adrian Louis as Secretary
5 February 2019
Resigned Watts, Adrian Louis as Director
18 May 2007
Resigned Davies, Garry as Director
28 February 2006
Resigned Wallis, Anthony William as Director
1 January 2005
Appointed Davies, Garry as Director
23 July 2002
Resigned Barnes, Patrick Edward as Secretary
23 July 2002
Appointed Mitchell, Stuart Philip as Director
23 July 2002
Appointed Watts, Adrian Louis as Secretary
23 July 2002
Resigned Barnes, Patrick Edward as Director
23 July 2002
Resigned Warden, Nicholas James as Director
23 July 2002
Appointed Watts, Adrian Louis as Director
3 January 2001
Appointed Warden, Nicholas James as Director
3 January 2001
Appointed Gray, Nicholas Miles as Director
10 June 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 June 1999
Appointed Luciene James Limited as Corporate Nominee Director
10 June 1999
Resigned Luciene James Limited as Corporate Nominee Director
10 June 1999
Appointed Barnes, Patrick Edward as Secretary
10 June 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 June 1999
Appointed Barnes, Patrick Edward as Director
10 June 1999
Appointed Wallis, Anthony William 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 05965458

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Live & Breathe Advertising Limited Owns 75–100% of shares
Live & Breathe Limited This company Owns 75–100% of shares
Live & Breathe Media Limited Owns 75–100% of shares
Live & Breathe PR Limited Owns 75–100% of shares
Live & Breathe Production Limited Owns 75–100% of shares
Live & Breathe Social Limited Owns 75–100% of shares
Love & Rocket Limited Owns 75–100% of shares
Make & Do Limited Owns 75–100% of shares
Sumara Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Current Assets£200£200£200£200£200£200
Net Current Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates10 June 20264
28 January 2026Micro company accounts31 December 2025
11 June 2025Confirmation statement with updates10 June 20254
24 February 2025Micro company accounts31 December 2024
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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