This company is commonly known as Breed Reply Limited. The company was founded 10 years ago and was given the registration number 09074975. The firm's registered office is in LONDON. You can find them at 38 Grosvenor Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BREED REPLY LIMITED |
|---|---|---|
| Company Number | : | 09074975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 38 Grosvenor Gardens, London, SW1W 0EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 197, Kingston Road, Epsom, KT19 0AB | Director | 09 March 2023 | Active |
| 20, Old Bailey, London, United Kingdom, EC4M 7AN | Director | 06 June 2014 | Active |
| 197, Kingston Road, Epsom, KT19 0AB | Director | 09 March 2023 | Active |
| 16 Old Bailey, London, England, EC4M 7EG | Corporate Secretary | 06 June 2014 | Active |
| 38, Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0EB | Director | 06 June 2014 | Active |
| 38 Grosvenor Gardens, London, SW1W 0EB | Director | 31 July 2020 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 06 June 2014 | Active |
| 38 Grosvenor Gardens, London, SW1W 0EB | Director | 31 July 2020 | Active |
| Breed Reply Investments Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB |
| Nature of control | : |
|
| Reply Spa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Corso Francia 110, 10143 Turin, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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