UKBizDB.co.uk

BRITA VIVREAU LIMITED

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

This company is commonly known as Brita Vivreau Limited. The company was founded 30 years ago and was given the registration number 02875749. The firm's registered office is in LONDON. You can find them at Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITA VIVREAU LIMITED
Company Number:02875749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director07 July 2023Active
Heinz-Hankammer-Strasse 1, 65232 Taunusstein, Germany,

Director04 April 2012Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director27 April 2018Active
25 Chasewood Park, Sudbury Hill, Harrow, HA1 3YP

Secretary26 November 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 November 1993Active
25 Chasewood Park, Sudbury Hill, Harrow, HA1 3YP

Director26 November 1993Active
Arkadia 2, The Warren, Radlett, United Kingdom, WD7 7DX

Director01 April 1998Active
25 Chasewood Park, Sudbury Hill, Harrow, HA1 3YP

Director18 October 2000Active
120 East Road, London, N1 6AA

Nominee Director26 November 1993Active
4, Heinrich-Hertz-Str., Tanusstein, Germany, 65232

Director08 August 2012Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director04 March 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director02 June 2017Active

People with Significant Control

Mr Markus Ralph Hankammer
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:Germany
Address:Heinz-Hankammer-Strasse 1, 65232 Taunusstein, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.