General information

Name:

Breas Europe Ltd

Office Address:

Barclays Bank Chambers CV37 6AH Stratford-upon-avon

Number: 08836655

Incorporation date: 2014-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breas Europe came into being in 2014 as a company enlisted under no 08836655, located at CV37 6AH Stratford-upon-avon at Barclays Bank Chambers. The company has been in business for 10 years and its last known status is active. The firm listed name change from Breas Medical to Breas Europe Limited came on 2017-09-01. This company's Standard Industrial Classification Code is 86900 which means Other human health activities. Saturday 31st December 2022 is the last time the company accounts were reported.

According to the latest update, we have only a single director in the company: Yi L. (since 2019-07-18). The following firm had been directed by Hongfei J. up until 2019-07-18. As a follow-up a different director, specifically Richard Z. gave up the position on 2018-07-02.

The companies that control this firm are as follows: Breas Medical Holdings Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 435 33 Molnlycke at 1 and was registered as a PSC under the registration number 559093-4625.

  • Previous company's names
  • Breas Europe Limited 2017-09-01
  • Breas Medical Limited 2014-01-08

Financial data based on annual report

Company staff

Yi L.

Role: Director

Appointed: 18 July 2019

Latest update: 11 April 2024

People with significant control

Breas Medical Holdings Ab
Address: Foretagsvagen 1, 435 33 Molnlycke, Sweden
Legal authority Swedish Law
Legal form Private Limited Company
Country registered Sweden
Place registered Swedish Companies
Registration number 559093-4625
Notified on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Breas Technologies Ab
Address: Box 180 10123, Stockholm, Sweden
Legal authority Swedish Law
Legal form Private Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556953-9116
Notified on 6 April 2016
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

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