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BREIMEGA LTD

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

This company is commonly known as Breimega Ltd. The company was founded 18 years ago and was given the registration number 05603898. The firm's registered office is in LONDON. You can find them at Unit 6 30, Friern Park, London, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:BREIMEGA LTD
Company Number:05603898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 6 30, Friern Park, London, N12 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 30, Friern Park, London, N12 9DA

Secretary17 June 2011Active
Unit 6 30, Friern Park, London, N12 9DA

Director22 January 2007Active
Foyle Cottage Red Lane, Oxted, Limpsfield, RH8 0RT

Secretary26 October 2005Active
Foyle Cottage, Red Lane Limpsfield, Oxted, RH8 0RT

Secretary13 March 2007Active
85 Grove Avenue, Muswell Hill, London, N10 2AL

Secretary22 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 October 2005Active
Foyle Cottage Red Lane, Oxted, Limpsfield, RH8 0RT

Director26 October 2005Active
Foyle Cottage, Red Lane Limpsfield, Oxted, RH8 0RT

Director26 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 October 2005Active

People with Significant Control

Mr Simon Charles Whitelock
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 6 30, Friern Park, London, N12 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person secretary company with change date.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Resolution

Resolution.

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2016-12-02Change of name

Change of name notice.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-02-25Gazette

Gazette filings brought up to date.

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