Bre Uk Cosec 15 Ltd (Companies House Registration Number 13585454) is a private limited company created on 2021-08-25 in United Kingdom. This business can be found at C/O Revantage Real Estate Limited, 13Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Bre Uk Cosec 15 Ltd operates Standard Industrial Classification code: 99999 which stands for "dormant company".
Company details
Name
Bre Uk Cosec 15 Ltd
Number
13585454
Date of Incorporation:
August 25, 2021
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 on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Duncan S. (appointed on 24 March 2022), Jose C. (appointment date: 24 March 2022). The official register indexes 1 person of significant control - Stephen S., the single professional in the company that 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 2022/12/31
filed on: 22nd, November 2023
| accounts
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, November 2023
| accounts
Free Download
(14 pages)
(AD01) Change of registered address from 12 st. James's Square London SW1Y 4LB England on 2023/10/24 to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB
filed on: 24th, October 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/08/24
filed on: 11th, September 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/08/24
filed on: 11th, September 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 2021/12/31
filed on: 23rd, August 2022
| accounts
Free Download
(1 page)
(AP01) New director appointment on 2022/03/24.
filed on: 23rd, August 2022
| officers
Free Download
(2 pages)
(AP01) New director appointment on 2022/03/24.
filed on: 23rd, August 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment terminated on 2022/03/25
filed on: 23rd, August 2022
| officers
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 23rd, August 2022
| accounts
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021/08/25
filed on: 16th, December 2021
| persons with significant control
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 2021/08/25
capital