Breber Service Limited

General information

Name:

Breber Service Ltd

Office Address:

Trojan House, Top Floor 34 Arcadia Avenue N3 2JU London

Number: 06111458

Incorporation date: 2007-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Breber Service Limited. This company was founded 14 years ago and was registered with 06111458 as the registration number. This particular headquarters of this company is located in London. You may visit them at Trojan House, Top Floor, 34 Arcadia Avenue. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. December 31, 2019 is the last time when account status updates were reported.

At the moment, this specific limited company is administered by a single director: Marc L., who was designated to this position in January 2014. For one year Johann S., had been responsible for a variety of tasks within this specific limited company up to the moment of the resignation in March 2015. What is more a different director, specifically Kirsten V. gave up the position in January 2014. At least one secretary in this firm is a limited company, specifically Kruemmel Rechtsanwaltsgesellschaft Mbh.

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 2 March 2021

Marc L.

Role: Director

Appointed: 22 January 2014

Latest update: 2 March 2021

People with significant control

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

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 March 2021
Confirmation statement last made up date 16 February 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 24th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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