BREAM6 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 09512399
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, ENGLAND, SW6 1RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Neil Peter Ginnis as a director on 1 March 2017. The most likely internet sites of BREAM6 LIMITED are www.bream6.co.uk, and www.bream6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bream6 Limited is a Private Limited Company. The company registration number is 09512399. Bream6 Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Bream6 Limited is 9 Seagrave Road London England Sw6 1rp. . GINNIS, Neil Peter is a Director of the company. GREENWOOD, Nigel Timothy is a Director of the company. Director BAREHAM, James Robert has been resigned. Director COUNIHAN, Shaun has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GINNIS, Neil Peter
Appointed Date: 01 March 2017
50 years old
Director
GREENWOOD, Nigel Timothy
Appointed Date: 01 March 2017
57 years old

Resigned Directors

Director
BAREHAM, James Robert
Resigned: 01 March 2017
Appointed Date: 26 March 2015
52 years old
Director
COUNIHAN, Shaun
Resigned: 01 March 2017
Appointed Date: 26 March 2015
46 years old

Persons With Significant Control

Modnar Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREAM6 LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
22 Mar 2017
Appointment of Mr Neil Peter Ginnis as a director on 1 March 2017
21 Mar 2017
Appointment of Mr Nigel Timothy Greenwood as a director on 1 March 2017
20 Mar 2017
Termination of appointment of James Robert Bareham as a director on 1 March 2017
...
... and 11 more events
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
26 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Jun 2015
Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 171-173 Gray's Inn Road London WC1X 8UE on 30 June 2015
05 Jun 2015
Registration of charge 095123990001, created on 2 June 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BREAM6 LIMITED Charges

1 November 2016
Charge code 0951 2399 0003
Delivered: 2 November 2016
Status: Satisfied on 2 March 2017
Persons entitled: E.G.T Bridging Finance Limited
Description: All that freehold property shown edged red and known as 6…
1 November 2016
Charge code 0951 2399 0002
Delivered: 2 November 2016
Status: Satisfied on 2 March 2017
Persons entitled: E.G.T Bridging Finance Limited
Description: All that freehold property shown edged red and known as 6…
2 June 2015
Charge code 0951 2399 0001
Delivered: 5 June 2015
Status: Satisfied on 2 March 2017
Persons entitled: Montello Private Finance General Partners Limited
Description: The freehold property known as 6 breams buildings london…

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