BREBER SERVICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BREBER SERVICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BREBER SERVICE LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06111458. The accounts status is DORMANT.
BREBER SERVICE LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06111458. The accounts status is DORMANT.
BREBER SERVICE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
DEPT 9147 196 HIGH ROAD
LONDON
N22 8HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2021 | 02/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC LANDERER | Feb 1965 | German | Director | 2014-01-22 | CURRENT |
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Corporate Secretary | 2019-01-01 | CURRENT | ||
| KRUEMMEL & KOLLEGEN LTD | Corporate Secretary | 2009-07-01 UNTIL 2019-01-01 | RESIGNED | ||
| ON BEHALF SERVICE LIMITED | Corporate Secretary | 2007-02-16 UNTIL 2009-07-01 | RESIGNED | ||
| MS KIRSTEN VON DER AHE | May 1958 | German | Director | 2007-02-16 UNTIL 2014-01-22 | RESIGNED |
| MR JOHANN ALFRED MAXIMILIAN SCHMID-DAVIS | Aug 1974 | German | Director | 2014-01-22 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kirsten Von Der Ahe | 2016-04-06 | 5/1958 | Neuburg An Der Donau |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Triple B Group Ltd. | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BREBER SERVICE LIMITED | 2021-06-18 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - BREBER SERVICE LIMITED | 2020-06-25 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - BREBER SERVICE LIMITED | 2019-08-29 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BREBER SERVICE LIMITED | 2018-08-25 | 31-12-2017 | £100 Cash £100 equity |