This company is commonly known as Breas Europe Limited. The company was founded 10 years ago and was given the registration number 08836655. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, , Stratford-upon-avon, . This company's SIC code is 86900 - Other human health activities.
| Name | : | BREAS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 08836655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barclays Bank Chambers, Stratford-upon-avon, United Kingdom, CV37 6AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A2, The Bridge Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9HW | Director | 18 July 2019 | Active |
| St James House, 13 Kensington Square, London, England, W8 5HD | Corporate Secretary | 09 May 2014 | Active |
| Barclays Bank Chambers, Stratford-Upon-Avon, United Kingdom, CV37 6AH | Director | 02 July 2018 | Active |
| 200, Garrett Street, Suite O, Charlottesville, Usa, 22902 | Director | 08 January 2014 | Active |
| Building A, No. 1289 Yishan Road, Shanghai, China, | Director | 15 May 2017 | Active |
| Breas Medical Holdings Ab | ||
| Notified on | : | 28 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Foretagsvagen, 1, 435 33 Molnlycke, Sweden, |
| Nature of control | : |
|
| Breas Technologies Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 180, 10123, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-01 | Resolution | Resolution. | Download |
| 2017-09-01 | Change of name | Change of name notice. | Download |
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