Bre Uk Cosec 11 Ltd (number 13585511) is a private limited company founded on 2021-08-25 originating in United Kingdom. This enterprise can be found at C/O Revantage Real Estate Limited, 13Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Bre Uk Cosec 11 Ltd is operating under SIC: 99999 that means "dormant company".
Company details
Name
Bre Uk Cosec 11 Ltd
Number
13585511
Date of Incorporation:
2021/08/25
End of financial year:
31 December
Address:
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
SIC code:
99999 - Dormant Company
Moving to the 2 directors that can be found in this company, we can name: Duncan S. (appointed on 24 March 2022), Jose C. (appointment date: 24 March 2022). The Companies House indexes 1 person of significant control - Stephen S., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Stephen S.
25 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, November 2023
| accounts
Free Download
(14 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, November 2023
| accounts
Free Download
(14 pages)
(AD01) Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on Tuesday 24th October 2023
filed on: 24th, October 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 24th August 2023
filed on: 11th, September 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wednesday 24th August 2022
filed on: 11th, September 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Friday 31st December 2021
filed on: 23rd, August 2022
| accounts
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 25th August 2021
filed on: 23rd, August 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Thursday 24th March 2022.
filed on: 23rd, August 2022
| officers
Free Download
(2 pages)
(AP01) New director appointment on Thursday 24th March 2022.
filed on: 23rd, August 2022
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: Friday 25th March 2022
filed on: 23rd, August 2022
| officers
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 23rd, August 2022
| accounts
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 25th, August 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th August 2021
capital