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BREBER SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breber Service Limited. The company was founded 17 years ago and was given the registration number 06111458. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BREBER SERVICE LIMITED
Company Number:06111458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
Preysingstrasse, 22, Muenchen, Germany, 81667

Director22 January 2014Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary01 July 2009Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary16 February 2007Active
Goethestrasse, 6, Zorneding, Germany, 85604

Director22 January 2014Active
148,, Heinrichsheimstr., Neuburg A.D. Donau, Germany, 86633

Director16 February 2007Active

People with Significant Control

Ms Kirsten Von Der Ahe
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:German
Country of residence:Germany
Address:148, Heinrichsheimstrasse, Neuburg An Der Donau, Germany, 86633
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Triple B Group Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Trojan House, Top Floor, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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