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Brecher Abram Nominees Ltd LONDON

Brecher Abram Nominees started in year 2004 as Private Limited Company with registration number 05312899. The Brecher Abram Nominees company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1K 7DA.

Currently there are 2 directors in the the firm, namely Jeremy A. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 17 May 2024, there was 1 ex director - Valerie B.. There were no ex secretaries.

Brecher Abram Nominees Ltd Address / Contact

Office Address 4th Floor
Office Address2 64 North Row
Town London
Post code W1K 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05312899
Date of Incorporation Tue, 14th Dec 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Jeremy A.

Position: Director

Appointed: 14 December 2004

Andrew B.

Position: Director

Appointed: 14 December 2004

Andrew B.

Position: Secretary

Appointed: 14 December 2004

Valerie B.

Position: Director

Appointed: 14 December 2004

Resigned: 14 October 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jeremy A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Valerie B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeremy A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Valerie B.

Notified on 6 April 2016
Ceased on 14 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth108108
Balance Sheet
Debtors108108
Trade Debtors108108
Reserves/Capital
Called Up Share Capital33
Profit Loss Account Reserve105105
Shareholder Funds108108
Other
Number Shares Allotted33
Par Value Share 1
Share Capital Allotted Called Up Paid-3-3

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/14
filed on: 20th, December 2023 		Free Download (3 pages)

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