Breas Technologies (UK) started in year 2014 as Private Limited Company with registration number 09199666. The Breas Technologies (UK) 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 June 12, 2017 Breas Technologies (UK) Limited is no longer carrying the name Pbm Technologies (UK).
The company has one director. Yi L., appointed on 18 July 2019. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Hongfei J., Richard Z. and others listed below. There were no ex secretaries.
| Office Address | Barclays Bank Chambers |
| Office Address2 | Bridge Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6AH |
| Country of origin | United Kingdom |
| Registration Number | 09199666 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 18 July 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Breas Technologies Ab from 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.
Breas Technologies Ab
Foretagsvagen 1 S-435 33, Molnlycke, 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pbm Technologies (UK) | June 12, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 127 521 | 2 084 | 341 | |||||
| Current Assets | 1 645 885 | 845 717 | 742 979 | 741 731 | ||||
| Debtors | 1 518 364 | 843 633 | 742 638 | 741 731 | 740 759 | 739 787 | 738 815 | 737 843 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||
| Amounts Owed By Group Undertakings | 1 518 363 | 843 632 | 742 637 | 741 730 | 740 758 | 739 786 | 738 814 | 737 842 |
| Creditors | 10 517 940 | 11 907 525 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Investments Fixed Assets | 9 347 051 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 |
| Investments In Group Undertakings | 9 347 051 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 | 9 375 551 |
| Net Current Assets Liabilities | -8 872 055 | -11 061 808 | 741 779 | 740 531 | 739 559 | 738 587 | 737 615 | 736 643 |
| Other Creditors | 10 517 940 | 11 907 525 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Total Assets Less Current Liabilities | 474 996 | -1 686 257 | 10 117 330 | 10 116 082 | 10 115 110 | 10 114 138 | 10 113 166 | 10 112 194 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 2, 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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