BREATHE SAFETY LIMITED

Company Number		04870467
Company ID Number		04870467
Date formed		2003-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB945441025

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Companies with same name BREATHE SAFETY LIMITED

The following companies were found which have the same name as BREATHE SAFETY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BREATHE SAFETY GROUP LTD	UNIT 21 AVIATION BUSINESS PARK (EAST) NORTH EAST SECTOR CHRISTCHURCH BH23 6NE	Active	Company formed on the 2012-07-09

Company Officers of BREATHE SAFETY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ARIS	Director	2008-09-01
SARAH KATE ARIS	Director	2008-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM MOODIE	Director	2016-01-12	2017-05-01
SANDRA STILL	Company Secretary	2003-08-19	2008-09-01
PETER FRANK STILL	Director	2003-08-19	2008-09-01
SANDRA STILL	Director	2003-08-19	2008-09-01
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-08-19	2003-08-20
BRIGHTON DIRECTOR LTD	Nominated Director	2003-08-19	2003-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ARIS	LUNO SYSTEMS LTD	Director	2012-07-10	CURRENT	2012-07-10	Active
NICHOLAS ARIS	BREATHE SAFETY GROUP LTD	Director	2012-07-09	CURRENT	2012-07-09	Active
SARAH KATE ARIS	LUNO SYSTEMS LTD	Director	2012-07-10	CURRENT	2012-07-10	Active
SARAH KATE ARIS	BREATHE SAFETY GROUP LTD	Director	2012-07-09	CURRENT	2012-07-09	Active

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.

Date	Document Type	Document Description
2024-08-29		CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-06-12		FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-31		Change of details for Breathe Safety Group Ltd as a person with significant control on 2023-08-30
2023-08-31		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-30		REGISTERED OFFICE CHANGED ON 30/08/23 FROM 6 Bessemer Close Ebblake Industrial Estate Verwood Dorset BH31 6AZ United Kingdom
2023-08-30		Change of details for Mr Nicholas Aris as a person with significant control on 2023-08-30
2023-08-30		Change of details for Mrs Sarah Kate Aris as a person with significant control on 2023-08-30
2023-07-31		Amended account full exemption
2023-01-06		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-03-16	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18	RP04SH01	Second filing of capital allotment of shares GBP68
2021-11-22	RES12	Resolution of varying share rights or name
2021-11-19	SH10	Particulars of variation of rights attached to shares
2021-11-15	SH01	28/09/21 STATEMENT OF CAPITAL GBP 68
2021-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH KATE ARIS
2021-10-13	AP01	DIRECTOR APPOINTED MR ADAM MOODIE
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-02-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-09-16	PSC04	Change of details for Mr Nicholas Aris as a person with significant control on 2020-04-28
2020-09-16	PSC05	Change of details for Breathe Safety Group Ltd as a person with significant control on 2020-04-28
2020-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/20 FROM 17 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH21 7RL
2020-03-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-02-14	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-06-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATE ARIS / 11/12/2017
2017-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARIS / 11/12/2017
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-21	PSC07	CESSATION OF ADAM MOODIE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SARAH KATE ARIS / 08/08/2017
2017-08-08	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ARIS / 08/08/2017
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MOODIE
2017-03-01	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048704670001
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 61
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-10	RES12	Resolution of varying share rights or name
2016-02-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 61
2016-02-22	SH01	12/01/16 STATEMENT OF CAPITAL GBP 61
2016-02-22	AP01	DIRECTOR APPOINTED MR ADAM MOODIE
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 60
2015-08-26	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-05-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 60
2014-09-17	AR01	19/08/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARIS / 03/04/2013
2013-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE ARIS / 03/04/2013
2013-03-14	AR01	19/08/12 ANNUAL RETURN FULL LIST
2012-11-19	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-01-05	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-30	AR01	19/08/11 FULL LIST
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE ARIS / 19/08/2011
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARIS / 19/08/2011
2011-01-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 119 ALMA ROAD BOURNEMOUTH DORSET BH9 1AE
2010-09-13	AR01	19/08/10 FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE ARIS / 19/08/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARIS / 19/08/2010
2009-11-25	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	19/08/09 FULL LIST
2009-09-25	CERTNM	COMPANY NAME CHANGED SOUTHERN SAFETY LIMITED CERTIFICATE ISSUED ON 25/09/09
2009-09-16	225	CURREXT FROM 31/08/2009 TO 30/09/2009
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 20 CHILSDOWN WAY WATERLOOVILLE HAMPSHIRE PO7 5DT
2008-10-15	169	GBP IC 100/60 01/09/08 GBP SR 40@1=40
2008-10-09	288a	DIRECTOR APPOINTED NICHOLAS ARIS
2008-10-09	288a	DIRECTOR APPOINTED SARAH KATE ARIS
2008-09-15	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-09-11	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SANDRA STILL LOGGED FORM
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR PETER STILL
2008-09-08	225	PREVSHO FROM 30/06/2009 TO 31/08/2008
2008-09-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-08	88(2)	CAPITALS NOT ROLLED UP
2008-09-08	88(2)	CAPITALS NOT ROLLED UP
2008-09-06	CERTNM	COMPANY NAME CHANGED SOUTHERN SAFETY HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/09/08
2008-08-22	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2007-08-30	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24	363a	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-09	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-25	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-09-24	288a	NEW DIRECTOR APPOINTED
2003-09-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24	ELRES	S366A DISP HOLDING AGM 28/08/03
2003-09-24	ELRES	S252 DISP LAYING ACC 28/08/03
2003-09-24	ELRES	S386 DISP APP AUDS 28/08/03
2003-09-24	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2003-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2003-09-24	88(2)R	AD 27/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-20	288b	DIRECTOR RESIGNED
2003-08-20	288b	SECRETARY RESIGNED
2003-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BREATHE SAFETY 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 BREATHE SAFETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BREATHE SAFETY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-09-30	£ 100,000
Creditors Due After One Year	2012-09-30	£ 92,077
Creditors Due Within One Year	2013-09-30	£ 401,524
Creditors Due Within One Year	2012-09-30	£ 221,505
Provisions For Liabilities Charges	2013-09-30	£ 23,094
Provisions For Liabilities Charges	2012-09-30	£ 12,448

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BREATHE SAFETY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 243,771
Cash Bank In Hand	2012-09-30	£ 102,963
Current Assets	2013-09-30	£ 900,629
Current Assets	2012-09-30	£ 495,178
Debtors	2013-09-30	£ 611,471
Debtors	2012-09-30	£ 373,052
Shareholder Funds	2013-09-30	£ 636,195
Shareholder Funds	2012-09-30	£ 420,393
Stocks Inventory	2013-09-30	£ 45,387
Stocks Inventory	2012-09-30	£ 19,163
Tangible Fixed Assets	2013-09-30	£ 260,184
Tangible Fixed Assets	2012-09-30	£ 251,245

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BREATHE SAFETY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BREATHE SAFETY LIMITED

Trademarks

We have not found any records of BREATHE SAFETY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BREATHE SAFETY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wiltshire Council	2015-10-27	GBP £537	Equipment Maintenance
Wiltshire Council	2014-12-31	GBP £839	Water - sewerage
Portsmouth City Council	2014-11-26	GBP £950	Indirect employee expenses
Wiltshire Council	2014-06-17	GBP £940	Staff Training Course Costs
Wiltshire Council	2013-11-11	GBP £519	Gas
Wiltshire Council	2012-09-05	GBP £466	Small Plant / Tools
Wiltshire Council	2012-01-18	GBP £550	Small Plant / Tools
Portsmouth City Council	2011-11-02	GBP £980	Indirect employee expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BREATHE SAFETY 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 BREATHE SAFETY LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2018-11-00	65070000	Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2018-11-00	65070000	Headbands, linings, covers, hat foundations, hat frames, peaks and chinstraps, for headgear (excl. headbands used by sportsmen as sweatbands, knitted or crocheted)
2018-11-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-11-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2018-11-00	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2018-11-00	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2018-11-00	90319000
2018-11-00	90319000
2018-05-00	90200000	Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2016-07-00	42022290	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2016-05-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-12-01	85369001	Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2014-10-01	84818019	Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)

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 BREATHE SAFETY 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 BREATHE SAFETY 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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Last Datalog update:	2024-09-08 12:10:45
Primary Source:	Companies House

Company Overview

Company Officers of BREATHE SAFETY LIMITED

Related Directorships

Government spend with BREATHE SAFETY LIMITED