BREATHTAKING LIMITED

Company summary

Company number: 03811511
Status: ACTIVE
Incorporated / age: 22 July 199927 years
Registered office: C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
Accounts due: 31 December 2026
Confirmation statement due: 4 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
Nature of business
Dormant Company

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYTON, Steven Paul ACTIVE	Director	10 Dec 2024		England	September 1960	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
BOTTOMLEY, John Michael RESIGNED	Secretary	06 Aug 2007	29 Nov 2012			Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
DAY, Elaine Claire RESIGNED	Secretary	22 Jul 1999	06 Aug 2007			36 Cornwall Road, London, SE1 8TJ
SADLER, John Michael RESIGNED	Secretary	29 Nov 2012	23 Jan 2014			Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Jul 1999	22 Jul 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
AYTON, Steve RESIGNED	Director	01 Oct 2022	30 Jan 2024	United Kingdom	September 1960	2, Kingdom Street, London, W2 6JP, England
BURLINGHAM, Ian William RESIGNED	Director	22 Jul 1999	09 Mar 2007	England	April 1942	Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
CRAVEN, David Charles Mcnae RESIGNED	Director	29 Nov 2012	01 Oct 2022	England	May 1966	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
DAY, Elaine Claire RESIGNED	Director	08 Aug 2003	06 Aug 2007	United Kingdom	October 1954	36 Cornwall Road, London, SE1 8TJ
ELSTEIN, David Keith RESIGNED	Director	17 Nov 2009	12 Oct 2010	United Kingdom	November 1944	One America Square, Crosswall, London, EC3N 2SG
GREEN, David Ian Stewart RESIGNED	Director	08 Aug 2003	29 Nov 2012	United Kingdom	November 1948	Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
HUNT, Christopher John RESIGNED	Director	06 Aug 2007	21 Nov 2008	United Kingdom	October 1954	Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU
MCINTOSH, John Joseph RESIGNED	Director	06 Aug 2007	28 Jul 2011	England	December 1968	One America Square, Crosswall, London, EC3N 2SG
MILES, Sally RESIGNED	Director	22 Jul 1999	08 Aug 2003		April 1966	2003 Navy Street, Santa Monica, 90405-5945, Usa
RASTOGI, Abhishek RESIGNED	Director	31 May 2024	22 Jan 2025	Singapore	September 1981	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
SULLIVAN, Eamon Gerard RESIGNED	Director	30 Jan 2024	20 Nov 2024	England	December 1963	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 Jul 1999	22 Jul 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Jul 1999	22 Jul 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

AYTON, Steven Paul ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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