Breber Service Limited

General information

Name:

Breber Service Ltd

Office Address:

Dept 9147 196 High Road Wood Green N22 8HH London

Number: 06111458

Incorporation date: 2007-02-16

Dissolution date: 2021-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Dept 9147 196 High Road, London N22 8HH Breber Service Limited was classified as a Private Limited Company registered under the 06111458 registration number. This company was founded on 2007-02-16. Breber Service Limited had been in the business for 14 years.

Marc L. was this specific company's director, designated to this position in 2014 in January.

Executives who had control over the firm were as follows: Kirsten V. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Triple B Group Ltd. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in London at Trojan House, Top Floor, Arcadia Avenue, N3 2JU.

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Hohen Neuendorf, 16540, Germany

Latest update: 7 December 2023

Marc L.

Role: Director

Appointed: 22 January 2014

Latest update: 7 December 2023

People with significant control

Kirsten V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Triple B Group Ltd.
Address: 34 Trojan House, Top Floor, Arcadia Avenue, London, N3 2JU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 March 2022
Confirmation statement last made up date 16 February 2021
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 July 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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