Bre Uk Cosec 7 Ltd LONDON


Bre Uk Cosec 7 Ltd is a private limited company registered at C/O Revantage Real Estate Limited, 13Th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. Incorporated on 2021-08-24, this 2-year-old company is run by 4 directors.
Director Dominik P., appointed on 09 February 2024. Director James D., appointed on 09 February 2024. Director David G., appointed on 09 February 2024.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-08-23 and the deadline for the next filing is 2024-09-06. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Bre Uk Cosec 7 Ltd Address / Contact

Office Address C/o Revantage Real Estate Limited, 13th Floor, Nova South
Office Address2 160 Victoria Street
Town London
Post code SW1E 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13582911
Date of Incorporation Tue, 24th Aug 2021
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Dominik P.

Position: Director

Appointed: 09 February 2024

James D.

Position: Director

Appointed: 09 February 2024

David G.

Position: Director

Appointed: 09 February 2024

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 09 February 2024

Jennifer L.

Position: Director

Appointed: 09 February 2024

Duncan S.

Position: Director

Appointed: 24 March 2022

Resigned: 09 February 2024

Jose C.

Position: Director

Appointed: 24 March 2022

Resigned: 09 February 2024

Rebecca T.

Position: Director

Appointed: 24 August 2021

Resigned: 25 March 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on 24 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On Fri, 9th Feb 2024 new director was appointed.
filed on: 13th, February 2024
Free Download (2 pages)

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