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BREO TVP 5 LTD

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

This company is commonly known as Breo Tvp 5 Ltd. The company was founded 4 years ago and was given the registration number 12645093. The firm's registered office is in LONDON. You can find them at 12 Conduit Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BREO TVP 5 LTD
Company Number:12645093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Conduit Street, London, England, W1S 2XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Conduit Street, London, England, W1S 2XH

Director04 June 2020Active
12, Conduit Street, London, England, W1S 2XH

Director04 June 2020Active

People with Significant Control

Tvp 4 + 5 Holdings Ltd
Notified on:04 June 2020
Status:Active
Country of residence:England
Address:12, Conduit Street, London, England, W1S 2XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Capital

Capital allotment shares.

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2023-10-19Accounts

Accounts with accounts type small.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-19Capital

Capital allotment shares.

Download
2023-04-04Capital

Capital allotment shares.

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2022-11-24Officers

Change person director company with change date.

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2022-10-11Capital

Capital allotment shares.

Download
2022-10-11Accounts

Accounts with accounts type small.

Download
2022-07-25Capital

Capital allotment shares.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-04-28Capital

Capital allotment shares.

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2021-12-22Capital

Capital allotment shares.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-10-20Capital

Capital allotment shares.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Capital

Capital allotment shares.

Download
2021-02-18Capital

Capital allotment shares.

Download
2020-09-01Capital

Capital allotment shares.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-08-05Accounts

Change account reference date company current shortened.

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2020-06-04Incorporation

Incorporation company.

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