Brep Asia Ii Milperra Uk Holdco Limited. net worth, address, company information. Free

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Brep Asia Ii Milperra Uk Holdco Limited (number 11182893) is a private limited company founded on 2018-02-01 in United Kingdom. This enterprise is situated at 40 Berkeley Square, London W1J 5AL. Changed on 2018-03-12, the previous name this enterprise utilized was Brep Asia Ii Kit Uk Holdco Limited. Brep Asia Ii Milperra Uk Holdco Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Brep Asia Ii Milperra Uk Holdco Limited
Number	11182893
Date of Incorporation:	2018-02-01
End of financial year:	31 December
Address:	40 Berkeley Square, London, W1J 5AL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Christopher T. (appointed on 24 November 2023), Adam S. (appointment date: 31 December 2019), Simon D. (appointed on 01 February 2018). The Companies House indexes 1 person of significant control - Stephen S., the single professional in the company who has substantial control or influence.

Directors

People with significant control

Stephen S.

1 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On Fri, 24th Nov 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Fri, 24th Nov 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 111828930001, created on Tue, 27th Jun 2023 filed on: 27th, June 2023 \| mortgage	Free Download (32 pages)
(SH01) Capital declared on Fri, 19th Jul 2019: 167841.00 GBP filed on: 27th, March 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 14th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Mon, 29th Nov 2021: 167816.00 GBP filed on: 12th, January 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (26 pages)
(PSC04) Change to a person with significant control Mon, 9th Aug 2021 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Apr 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Apr 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th Feb 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (26 pages)
(SH01) Capital declared on Wed, 17th Apr 2019: 111487.00 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 17th Apr 2019: 111491.00 GBP filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on Thu, 1st Feb 2018 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 31st Jan 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 6th Nov 2020: 111477.00 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Fri, 17th Jul 2020: 73605.00 GBP filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(CH04) Secretary's name changed on Mon, 30th Mar 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 10th Mar 2020: 73601.00 GBP filed on: 9th, April 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 31st Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Thu, 13th Jun 2019: 54908.00 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 31st Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 25th Oct 2018: 54906.00 GBP filed on: 26th, November 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Oct 2018: 38.00 GBP filed on: 10th, October 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 20th Sep 2018: 15.00 GBP filed on: 4th, October 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 13th Sep 2018: 12.00 GBP filed on: 21st, September 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 28th Aug 2018: 5.00 GBP filed on: 5th, September 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018 filed on: 8th, August 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 17th Apr 2018: 2.00 GBP filed on: 17th, May 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 12th Mar 2018 filed on: 12th, March 2018 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, February 2018 \| incorporation	Free Download

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