Breas Europe started in year 2014 as Private Limited Company with registration number 08836655. The Breas Europe company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stratford-upon-avon at Barclays Bank Chambers. Postal code: CV37 6AH. Since Friday 1st September 2017 Breas Europe Limited is no longer carrying the name Breas Medical.
The company has one director. Yi L., appointed on 18 July 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Hongfei J., Richard Z. and others listed below. There were no ex secretaries.
| Office Address | Barclays Bank Chambers |
| Town | Stratford-upon-avon |
| Post code | CV37 6AH |
| Country of origin | United Kingdom |
| Registration Number | 08836655 |
| Date of Incorporation | Wed, 8th Jan 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 18 July 2019
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Breas Medical Holdings Ab from 435 33 Molnlycke, Sweden. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Breas Technologies Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Breas Medical Holdings Ab
Foretagsvagen 1, 435 33 Molnlycke, Sweden
| Legal authority | Swedish Law |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies |
| Registration number | 559093-4625 |
| Notified on | 28 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Breas Technologies Ab
Box 180 10123, Stockholm, Sweden
| Legal authority | Swedish Law |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556953-9116 |
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Breas Medical | September 1, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Balance Sheet | |
| Current Assets | 29 967 |
| Other | |
| Creditors | 54 209 |
| Net Current Assets Liabilities | -24 242 |
| Total Assets Less Current Liabilities | -24 242 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, July 2023 |
accounts | Free Download (4 pages) |
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