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Breathablok Limited

Breathablok Limited is an active company incorporated on 24 July 2020 with the registered office located in London, Greater London. Breathablok Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12768117
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug29 Feb 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (3 months remaining)
Address
2nd Floor, Lyttelton House, 2
Lyttelton Road
London
N2 0EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • Consulting • British • Lives in England • Born in Feb 1967
Director • Investment Banking • South African • Lives in South Africa • Born in Sep 1964
Director • South African • Lives in South Africa • Born in Jul 1991
Director • Doctor • British • Lives in England • Born in Feb 1968
Director • Norwegian • Lives in Norway • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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B & C Company Secretarial Services Limited is a mutual person.
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Nu-Mega Ingredients Limited
B & C Company Secretarial Services Limited is a mutual person.
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Paul Goldin Limited
B & C Company Secretarial Services Limited is a mutual person.
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Provender Mill Management Company Limited
B & C Company Secretarial Services Limited is a mutual person.
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Bertha UK Limited
B & C Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 29 Jul29 Feb 2024
Traded for 7 months
Cash in Bank
£1.53M
Increased by £769.84K (+102%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.98M
Increased by £1.31M (+28%)
Total Liabilities
-£101.47K
Increased by £71.15K (+235%)
Net Assets
£5.88M
Increased by £1.24M (+27%)
Debt Ratio (%)
2%
Increased by 1.05% (+161%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Rael Mervyn Berelowitz Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Shortened
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Byron Kyle Thompson Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Byron Kyle Thompson Appointed
1 Year 7 Months Ago on 19 Mar 2024
Amended Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Director's details changed for Byron Kyle Thompson on 19 March 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 30 Jul 2025
Director's details changed for Mr Rael Mervyn Berelowitz on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 July 2024 to 29 February 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Appointment of Byron Kyle Thompson as a director on 19 March 2024
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 12 February 2024
Submitted on 26 Feb 2024
Amended total exemption full accounts made up to 31 July 2021
Submitted on 8 Aug 2023
Repayment History
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