BREBER SERVICE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06111458
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of BREBER SERVICE LIMITED are www.breberservice.co.uk, and www.breber-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breber Service Limited is a Private Limited Company. The company registration number is 06111458. Breber Service Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Breber Service Limited is Trojan House Top Floor 34 Arcadia Avenue London England N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. LANDERER, Marc is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director SCHMID-DAVIS, Johann Alfred Maximilian has been resigned. Director VON DER AHE, Kirsten has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 July 2009
Director
LANDERER, Marc
Appointed Date: 22 January 2014
60 years old

Resigned Directors

Secretary
ON BEHALF SERVICE LIMITED
Resigned: 01 July 2009
Appointed Date: 16 February 2007
Director
SCHMID-DAVIS, Johann Alfred Maximilian
Resigned: 25 March 2015
Appointed Date: 22 January 2014
51 years old
Director
VON DER AHE, Kirsten
Resigned: 22 January 2014
Appointed Date: 16 February 2007
67 years old

Persons With Significant Control

Ms Kirsten Von Der Ahe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triple B Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BREBER SERVICE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
05 Jan 2016
Termination of appointment of Johann Alfred Maximilian Schmid-Davis as a director on 25 March 2015
18 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
11 Mar 2009
Return made up to 16/02/09; full list of members
01 Aug 2008
Accounts for a dormant company made up to 31 December 2007
14 Mar 2008
Return made up to 16/02/08; full list of members
14 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
16 Feb 2007
Incorporation

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