Breas Technologies (UK) Limited

General information

Name:

Breas Technologies (UK) Ltd

Office Address:

Barclays Bank Chambers Bridge Street CV37 6AH Stratford-upon-avon

Number: 09199666

Incorporation date: 2014-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09199666 7 years ago, Breas Technologies (UK) Limited was set up as a Private Limited Company. The business official registration address is Barclays Bank Chambers, Bridge Street Stratford-upon-avon. It has been already 4 years from the moment Breas Technologies (UK) Limited is no longer identified under the name Pbm Technologies (UK). The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Breas Technologies (UK) Ltd filed its latest accounts for the period that ended on 2019/12/31. The business most recent confirmation statement was released on 2020/09/02.

Regarding the following firm, a variety of director's tasks have so far been carried out by Yi L. who was assigned this position in 2019. The firm had been overseen by Hongfei J. until 2 years ago. As a follow-up another director, namely Richard Z. quit 3 years ago.

  • Previous company's names
  • Breas Technologies (UK) Limited 2017-06-12
  • Pbm Technologies (UK) Limited 2014-09-02

Financial data based on annual reports

Company staff

Yi L.

Role: Director

Appointed: 18 July 2019

Latest update: 1 November 2020

People with significant control

The companies that control this firm are: Breas Technologies Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Molnlycke at S-435 33 and was registered as a PSC under the registration number 556953-9116.

Breas Technologies Ab
Address: Foretagsvagen 1 S-435 33, Molnlycke, 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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 September 2021
Confirmation statement last made up date 02 September 2020
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates September 2, 2020 (CS01)
filed on: 10th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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