Introduction
Watch Company
B
BREATHE POINTS LIMITED
BREATHE POINTS LIMITED is an active company incorporated on 17 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. BREATHE POINTS LIMITED was registered 4 years ago.(SIC: 62090, 70229, 74901, 85600)
Status
active
Active since 4 years ago
Company No
13570123
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
NERO RESOURCE LIMITED
From: 17 August 2021To: 17 March 2023
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom
From: 17 August 2021To: 20 November 2023
21 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BALCOMBE, Justin Mark
Active40 Gracechurch Street, LondonEC3V 0BT
Born September 1971
Director
Appointed 17 Aug 2021
BALCOMBE, Justin Mark
40 Gracechurch Street, LondonEC3V 0BT
Born September 1971
Director
17 Aug 2021
Active
HUXLEY, Mark Norman
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1960
Director
Appointed 02 Nov 2023
HUXLEY, Mark Norman
40 Gracechurch Street, LondonEC3V 0BT
Born May 1960
Director
02 Nov 2023
Active
NATES, Michael Barry, Dr
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1966
Director
Appointed 02 Nov 2023
NATES, Michael Barry, Dr
40 Gracechurch Street, LondonEC3V 0BT
Born May 1966
Director
02 Nov 2023
Active
SIMMONS, Christopher David
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1979
Director
Appointed 02 Nov 2023
SIMMONS, Christopher David
40 Gracechurch Street, LondonEC3V 0BT
Born December 1979
Director
02 Nov 2023
Active
WHITE, John Lee
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Director
Appointed 02 Nov 2023
WHITE, John Lee
40 Gracechurch Street, LondonEC3V 0BT
Born March 1952
Director
02 Nov 2023
Active
BALCOMBE, Viva Lilly
Resigned14-16 Dowgate Hill, LondonEC4R 2SU
Born November 1998
Director
Appointed 17 Aug 2021
Resigned 15 Mar 2023
BALCOMBE, Viva Lilly
14-16 Dowgate Hill, LondonEC4R 2SU
Born November 1998
Director
17 Aug 2021
Resigned 15 Mar 2023
Resigned
BALCOMBE, Zack Louis
Resigned14-16 Dowgate Hill, LondonEC4R 2SU
Born June 2000
Director
Appointed 17 Aug 2021
Resigned 15 Mar 2023
BALCOMBE, Zack Louis
14-16 Dowgate Hill, LondonEC4R 2SU
Born June 2000
Director
17 Aug 2021
Resigned 15 Mar 2023
Resigned
DE VILLE, Yvonne Anna
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born July 1972
Director
Appointed 02 Nov 2023
Resigned 06 Nov 2025
DE VILLE, Yvonne Anna
40 Gracechurch Street, LondonEC3V 0BT
Born July 1972
Director
02 Nov 2023
Resigned 06 Nov 2025
Resigned
LOWE, Karen
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born November 1969
Director
Appointed 25 Apr 2024
Resigned 31 Jul 2025
LOWE, Karen
40 Gracechurch Street, LondonEC3V 0BT
Born November 1969
Director
25 Apr 2024
Resigned 31 Jul 2025
Resigned
O’CONNELL, Michael
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1968
Director
Appointed 02 Nov 2023
Resigned 31 Jul 2025
O’CONNELL, Michael
40 Gracechurch Street, LondonEC3V 0BT
Born October 1968
Director
02 Nov 2023
Resigned 31 Jul 2025
Resigned
SHAPIRO, Amy Rose
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born July 1987
Director
Appointed 17 Dec 2023
Resigned 22 Apr 2024
SHAPIRO, Amy Rose
40 Gracechurch Street, LondonEC3V 0BT
Born July 1987
Director
17 Dec 2023
Resigned 22 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Justin Mark Balcombe
Active40 Gracechurch Street, LondonEC3V 0BT
Born September 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Sept 2021
Mr Justin Mark Balcombe
40 Gracechurch Street, LondonEC3V 0BT
Born September 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Sept 2021
Active
Mitchell Craig Feldman
Ceased14-16 Dowgate Hill, LondonEC4R 2SU
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 20 Sept 2021
Mitchell Craig Feldman
14-16 Dowgate Hill, LondonEC4R 2SU
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Ceased 20 Sept 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 November 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021