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Brieke Family Assets Ltd (registration number 07397012) is a private limited company established on 2010-10-05 in England. This company has its registered office at 25 Ewshot Gardens, Ewshot, Farnham GU10 5DG. Brieke Family Assets Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Brieke Family Assets Ltd
Number 07397012
Date of Incorporation: 2010-10-05
End of financial year: 31 October
Address: 25 Ewshot Gardens, Ewshot, Farnham, GU10 5DG
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the firm, we can name: John G. (appointed on 30 May 2020), Malcolm W. (appointment date: 01 January 2012), Bettina B. (appointed on 05 October 2010). 1 secretary is there in the company: Jennifer B. (appointed on 05 October 2010). The official register reports 4 persons of significant control, namely: Malcolm W. has substantial control or influence, Bettina B. has 1/2 or less of shares, 1/2 or less of voting rights, The Polo Settlement Trust can be found at 6Th Floor, President John Kennedy Street, Port Louis. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - - - - 60 207,162 70,194 60 60 60
Fixed Assets - - - - - - - 4,852,968 5,008,104 9,053,898 10,080,848 10,601,215
Total Assets Less Current Liabilities - - - - - - 60 5,060,130 60 60 10,080,908 10,601,275
Number Shares Allotted - 60 60 60 60 60 60 - - - - -
Shareholder Funds 60 60 60 60 60 60 - - - - - -

People with significant control

Malcolm W.
21 June 2019
Nature of control: significiant influence or control
Bettina B.
8 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
The Polo Settlement Trust
6 April 2016 - 6 July 2020
Address Harbour Front Building 6th Floor, President John Kennedy Street, Port Louis, Mauritius
Legal authority Mauritius Law
Legal form Trust
Country registered Mauritius
Place registered Mauritius Registry
Registration number N/A
Nature of control: 25-50% voting rights
25-50% shares
Polo Registered Trust
5 October 2016 - 21 June 2019
Address Attendus Bahnhofstrasse 12, 2nd Floor, 6302 Zug, Switzerland
Legal authority Mauritius
Legal form Settlement
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/10/31
filed on: 31st, October 2023 | confirmation statement 		Free Download (3 pages)

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