Breathing Space Investments Ltd

Active05208901 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David Walter Hampson
Reginald Oscar Peck
Accounts type
Total exemption full
Region
South East
Address
10 River Mount
Walton-On-Thames
KT12 2PW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2006
British
Born October 1961 (65)
Director · Appointed 19 August 2004
British
Born November 1957
Officer history (4 former)
1 February 2012
Resigned Murphy, Patrick John as Director
6 April 2009
Resigned Hampson, David Walter as Secretary
1 February 2006
Appointed Hampson, David Walter as Director
19 August 2004
Appointed Peck, Reginald Oscar as Director
19 August 2004
Appointed Hampson, David Walter as Secretary
19 August 2004
Appointed Murphy, Patrick John as Director
18 August 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
18 August 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
18 August 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
18 August 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates12 August 2026
15 January 2026Total exemption full accounts31 August 2025
21 August 2025Confirmation statement with no updates12 August 2025
5 August 2025Director's details changed
5 August 2025Change of details for a person with significant control
Show all recent filings

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