opendata.bot
Company number
11615875

BREATHE PAYMENTS LTD

Officer · MILLS, Adele Bianca and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BREATHE PAYMENTS LTD
Company number
11615875
Registered office
3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom
Company type
Private limited company
Incorporated on
10 October 2018
Status
Active
Age
7 years
Previous names
PEBBLE PAYMENTS LTD (to 14 Nov 2018)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

Officers

2 active

director
Appointed 24/02/2019
Active
director
Appointed 10/10/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bomba Holdings Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 27/02/2024
Mr Stuart Gavin James Mills
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 10/10/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/02/2019
director Appointed 10/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2024 Person with significant control added Bomba Holdings Ltd
24/02/2019 Director appointed MILLS, Adele Bianca
14/11/2018 Registered name changed PEBBLE PAYMENTS LTD BREATHE PAYMENTS LTD
10/10/2018 Person with significant control added Mr Stuart Gavin James Mills
10/10/2018 Director appointed MILLS, Stuart Gavin James

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BREATHE PAYMENTS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BREATHE PAYMENTS LTD?
According to the official registry, the company number of BREATHE PAYMENTS LTD is 11615875.
Where is BREATHE PAYMENTS LTD registered?
The registered office is 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom.
Who runs BREATHE PAYMENTS LTD?
MILLS, Adele Bianca is listed among the officers of BREATHE PAYMENTS LTD.
What is the SIC code of BREATHE PAYMENTS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BREATHE PAYMENTS LTD?
Bomba Holdings Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BREATHE PAYMENTS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BREATHE PAYMENTS LTD (11615875)

BREATHE PAYMENTS LTD is a private limited company incorporated on 10 October 2018 and registered in the United Kingdom under company number 11615875. Its registered office is at 3 West Street, Leighton Buzzard, LU7 1DA, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Bomba Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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