Company number 07188030
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Emma Mitchell as a secretary on 24 May 2016. The most likely internet sites of BREA HILL LIMITED are www.breahill.co.uk, and www.brea-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brea Hill Limited is a Private Limited Company.
The company registration number is 07188030. Brea Hill Limited has been working since 12 March 2010.
The present status of the company is Active. The registered address of Brea Hill Limited is 35 Ballards Lane London N3 1xw. . MITCHELL, Damian is a Director of the company. Secretary MITCHELL, Emma has been resigned. Director MITCHELL, Emma has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Director
MITCHELL, Emma
Resigned: 24 May 2016
Appointed Date: 12 March 2010
56 years old
Persons With Significant Control
Mr Damian Mitchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BREA HILL LIMITED Events
03 Apr 2017
Confirmation statement made on 12 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Termination of appointment of Emma Mitchell as a secretary on 24 May 2016
02 Jun 2016
Termination of appointment of Emma Mitchell as a director on 24 May 2016
26 May 2016
Termination of appointment of Emma Mitchell as a director on 24 May 2016
...
... and 19 more events
15 Mar 2011
Annual return made up to 12 March 2011 with full list of shareholders
14 Mar 2011
Registered office address changed from Marlin House 40 Peterborough Road London London SW6 3BN England on 14 March 2011
11 May 2010
Register(s) moved to registered inspection location
11 May 2010
Register inspection address has been changed
12 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)