Breitengrad Consult. Limited

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General information

Name:

Breitengrad Consult. Ltd

Office Address:

B508 Tower Bridge Business Complex 100 Clements Road SE16 4DG London

Number: 07815869

Incorporation date: 2011-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breitengrad Consult. Limited is a Private Limited Company, based in B508 Tower Bridge Business Complex, 100 Clements Road, London. The headquarters' postal code is SE16 4DG. This firm has existed thirteen years on the British market. Its Companies House Reg No. is 07815869. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Tue, 1st Nov 2022.

Currently, this business has a solitary managing director: Torsten H., who was appointed in 2011. This business had been supervised by Jemima S. till 2021/11/30.

Torsten H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Torsten H.

Role: Director

Appointed: 19 October 2011

Latest update: 14 March 2024

People with significant control

Torsten H.
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Umwelt-Transfer Gmbh
Address: 1 Ferdinandstrasse, Hamburg, 20095, Germany
Legal authority German Law
Legal form Gmbh
Notified on 7 April 2016
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 January 2015
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 December 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom on 11th December 2023 to 10 Cranford Road Allington Maidstone Kent ME16 9FZ (AD01)
filed on: 11th, December 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

39 Ludgate Hill City London

Post code:

EC4M 7JN

Accountant/Auditor,
2014

Name:

Euro Andertons Llp

Address:

39, Ludgate Hill City

Post code:

EC4M 7JN

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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