MIRABEAU BSR LTD
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 08800518
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016. The most likely internet sites of MIRABEAU BSR LTD are www.mirabeaubsr.co.uk, and www.mirabeau-bsr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mirabeau Bsr Ltd is a Private Limited Company. The company registration number is 08800518. Mirabeau Bsr Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Mirabeau Bsr Ltd is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . STRASMAN, Denis Jean Paul is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
STRASMAN, Denis Jean Paul
Appointed Date: 03 December 2013
66 years old

Persons With Significant Control

Dr Denis Jean Paul Strasman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MIRABEAU BSR LTD Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 3 December 2016 with updates
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
21 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 361,000
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 5 more events
04 Mar 2014
Solvency statement dated 17/02/14
04 Mar 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 18/12/2013.
18 Dec 2013
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 1,049,420
  • ANNOTATION A second filed SH01 was registered on 04/03/2014.
03 Dec 2013
Incorporation

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