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BREVA GROUP LTD

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

This company is commonly known as Breva Group Ltd. The company was founded 7 years ago and was given the registration number 10799398. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:BREVA GROUP LTD
Company Number:10799398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 June 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 June 2017Active

People with Significant Control

Ms Margareta Patrycja Pusz
Notified on:21 June 2018
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Agnieszka Moryc
Notified on:02 June 2017
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (6 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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-22Change of name

Certificate change of name company.

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2018-06-21Officers

Appoint person director company with name date.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Officers

Termination director company with name termination date.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-06-02Incorporation

Incorporation company.

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