Breathe Points Limited
- Company number
- 13570123
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2021
- Dissolved
- 20 Oct 2026
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management
Environmental consulting activities
Educational support services
Registered office
Previous names
- Nero Resource Limited (until 17 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXLEY, Mark Norman | Director | 2 Nov 2023 | |
| SIMMONS, Christopher David | Director | 2 Nov 2023 | |
| WHITE, John Lee | Director | 2 Nov 2023 | |
| NATES, Michael Barry, Dr | Director | 2 Nov 2023 | |
| BALCOMBE, Justin Mark | Director | 17 Aug 2021 | |
| DE VILLE, Yvonne Anna | Director | 2 Nov 2023 | 6 Nov 2025 |
| LOWE, Karen | Director | 25 Apr 2024 | 31 Jul 2025 |
| O’CONNELL, Michael | Director | 2 Nov 2023 | 31 Jul 2025 |
| SHAPIRO, Amy Rose | Director | 17 Dec 2023 | 22 Apr 2024 |
| BALCOMBE, Zack Louis | Director | 17 Aug 2021 | 15 Mar 2023 |
| BALCOMBE, Viva Lilly | Director | 17 Aug 2021 | 15 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Mark Balcombe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Sep 2021 | |
| Mitchell Craig Feldman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2021 | 20 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Aug 2024 |
| 31 Aug 2023 |
| 31 Aug 2022 |
Connections
Directors’ other companies
- SIMMONS, Christopher David - Director at Wriggle & Giggle Ltd
Registered address
482 companies are registered at this address - likely a registration agent.