UKBizDB.co.uk

BREVITT - RIEKER LIMITED

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

This company is commonly known as Brevitt - Rieker Limited. The company was founded 34 years ago and was given the registration number 02418034. The firm's registered office is in MARKET HARBOROUGH. You can find them at 36 Compass Point, , Market Harborough, Leicestershire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BREVITT - RIEKER LIMITED
Company Number:02418034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:36 Compass Point, Market Harborough, Leicestershire, LE16 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Compass Point, Market Harborough, LE16 9HW

Secretary26 June 2009Active
36, Compass Point, Market Harborough, LE16 9HW

Director26 June 2009Active
36, Compass Point, Market Harborough, LE16 9HW

Director21 May 2010Active
3 Bakehouse Rise, Naseby, Northampton, NN6 6DQ

Secretary25 March 1998Active
19 Water Lane, Chevleston, Wellingborough, NN9 6AP

Secretary01 September 1995Active
Cedar House, 78 Christchurch Road St Cross, Winchester, SO23 9TE

Secretary-Active
36, Compass Point, Market Harborough, LE16 9HW

Director26 October 2010Active
6252 Charataz, Dagmerfellen, Switzerland,

Director-Active
3 Bakehouse Rise, Naseby, Northampton, NN6 6DQ

Director22 December 1997Active
1 Williton Close, Abington, Northampton, NN3 3BG

Director14 August 2002Active
Mohlstr 50, 7200 Tuttlingen, Germany,

Director-Active
Hochbergstr 26, 7200 Tuttlingen, Germany,

Director-Active
Uhland Strasse 4, Singen, Germany,

Director01 April 2008Active
Friedmatt Str 7, 6260 Reiden, Switzerland, FOREIGN

Director04 September 1997Active
Oberdorfstrasse 4a, Reiden, Switzerland, 6260

Director16 June 1994Active

People with Significant Control

Rieker Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:5, Friedmattstrasse, Reiden, Switzerland,
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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type full.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Auditors

Auditors resignation company.

Download
2017-05-16Accounts

Accounts with accounts type full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type full.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type full.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-08Accounts

Accounts with accounts type full.

Download
2014-03-25Auditors

Auditors resignation company.

Download
2014-01-24Officers

Termination director company with name.

Download
2013-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.