Bre Uk Cosec 8 Ltd LONDON


Bre Uk Cosec 8 Ltd is a private limited company situated 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 2 directors.
Director Duncan S., appointed on 24 March 2022. Director Jose C., appointed on 24 March 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-08-23 and the date for the following filing is 2024-09-06. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Bre Uk Cosec 8 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 13582931
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

Duncan S.

Position: Director

Appointed: 24 March 2022

Jose C.

Position: Director

Appointed: 24 March 2022

Rebecca T.

Position: Director

Appointed: 24 August 2021

Resigned: 25 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Breds V Non-Us Investments Gbp Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Breds V Non-Us Investments Gbp Ltd

C/O Revantage Real Estate Limited, 13th Floor 160 Victoria Street, London, SW1E 5LB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13582911
Notified on 13 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 24 August 2021
Ceased on 13 November 2023
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
New director was appointed on 9th February 2024
filed on: 13th, February 2024
Free Download (2 pages)

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