Bre Uk Cosec 7 Ltd

General information

Name:

Bre Uk Cosec 7 Limited

Office Address:

C/o Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street SW1E 5LB London

Number: 13582911

Incorporation date: 2021-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bre Uk Cosec 7 Ltd firm has been in this business for at least 3 years, as it's been established in 2021. Started with Companies House Reg No. 13582911, Bre Uk Cosec 7 was set up as a Private Limited Company located in C/o Revantage Real Estate Limited, 13th Floor, Nova South, London SW1E 5LB. The enterprise's declared SIC number is 99999 - Dormant Company. The most recent financial reports cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-08-23.

Taking into consideration the following firm's constant development, it was necessary to find new executives, namely: Dominik P., James D., David G. who have been collaborating since February 2024 to fulfil their statutory duties for this specific company. At least one secretary in this firm is a limited company: Mourant Governance Services (uk) Limited.

Stephen S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Dominik P.

Role: Director

Appointed: 09 February 2024

Latest update: 28 April 2024

James D.

Role: Director

Appointed: 09 February 2024

Latest update: 28 April 2024

David G.

Role: Director

Appointed: 09 February 2024

Latest update: 28 April 2024

Role: Corporate Secretary

Appointed: 09 February 2024

Address: 52-54 Gracechurch Street, London, EC3V 0EH, England

Latest update: 28 April 2024

Jennifer L.

Role: Director

Appointed: 09 February 2024

Latest update: 28 April 2024

People with significant control

Stephen S.
Notified on 24 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-24
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 9th Feb 2024 new director was appointed. (AP01)
filed on: 13th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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