Breva Group Ltd LONDON

Breva Group Ltd is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2017-06-02, this 3-year-old company is run by 1 director.
Director Margareta P., appointed on 21 June 2018.
The company is officially categorised as "raising of other animals" (SIC code: 1490), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House database there was a change of name on 2018-06-22 and their previous name was Ag Management Consulting Ltd.
The last confirmation statement was sent on 2019-06-22 and the date for the next filing is 2020-08-03. Likewise, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

Breva Group Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10799398
Date of Incorporation Fri, 2nd Jun 2017
Industry Raising of other animals
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 3 years old
Account next due date Wed, 30th Jun 2021 (285 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 3rd Aug 2020 (2020-08-03)
Last confirmation statement dated Sat, 22nd Jun 2019

Company staff

Margareta P.

Position: Director

Appointed: 21 June 2018

Agnieszka M.

Position: Director

Appointed: 02 June 2017

Resigned: 21 June 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Margareta P. This PSC and has 75,01-100% shares. Another one in the PSC register is Agnieszka M. This PSC owns 75,01-100% shares.

Margareta P.

Notified on 21 June 2018
Nature of control: 75,01-100% shares

Agnieszka M.

Notified on 2 June 2017
Ceased on 21 June 2018
Nature of control: 75,01-100% shares

Company previous names

Ag Management Consulting June 22, 2018

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2019-06-30
filed on: 16th, March 2020
Free Download (2 pages)

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