Brecher Abram Nominees Ltd

General information

Name:

Brecher Abram Nominees Limited

Office Address:

4th Floor 64 North Row W1K 7DA London

Number: 05312899

Incorporation date: 2004-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Brecher Abram Nominees was started on 2004-12-14 as a Private Limited Company. This firm's office may be reached at London on 4th Floor, 64 North Row. Should you need to contact the business by mail, its post code is W1K 7DA. The company reg. no. for Brecher Abram Nominees Ltd is 05312899. This firm's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Brecher Abram Nominees Limited filed its latest accounts for the financial period up to December 31, 2022. The firm's most recent annual confirmation statement was submitted on December 14, 2022.

In order to be able to match the demands of the clients, this firm is continually being overseen by a number of two directors who are Jeremy A. and Andrew B.. Their joint efforts have been of utmost use to the firm since December 2004. To help the directors in their tasks, this specific firm has been utilizing the skills of Andrew B. as a secretary since the appointment on 2004-12-14.

Financial data based on annual reports

Company staff

Jeremy A.

Role: Director

Appointed: 14 December 2004

Latest update: 20 January 2024

Andrew B.

Role: Director

Appointed: 14 December 2004

Latest update: 20 January 2024

Andrew B.

Role: Secretary

Appointed: 14 December 2004

Latest update: 20 January 2024

People with significant control

Executives who have control over the firm are as follows: Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew B.
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
Jeremy A.
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
Valerie B.
Notified on 6 April 2016
Ceased on 14 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/14 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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