BRITA VIVREAU LIMITED - LONDON


Company Profile Company Filings

Overview

BRITA VIVREAU LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITA VIVREAU LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875749. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITA VIVREAU LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIVREAU LIMITED (until 01/09/2016)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL WHITFIELD Apr 1970 British Director 2018-04-27 CURRENT
MR MARKUS RALPH HANKAMMER Aug 1968 German Director 2012-04-04 CURRENT
DR DAVID JOHN HALL May 1973 British Director 2023-07-07 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-26 UNTIL 1993-11-26 RESIGNED
MS SARAH TAYLOR Apr 1974 British Director 2017-06-02 UNTIL 2021-03-04 RESIGNED
MR CHRISTIAN KOHLER Jul 1982 German Director 2021-03-04 UNTIL 2023-07-31 RESIGNED
MR MARKUS KIRSCHNER Feb 1962 German Director 2012-08-08 UNTIL 2018-03-08 RESIGNED
SUSAN COHEN British Director 2000-10-18 UNTIL 2012-04-04 RESIGNED
STEPHEN CHARLES COHEN Aug 1969 British Director 1998-04-01 UNTIL 2017-06-02 RESIGNED
HOWARD MICHAEL COHEN May 1943 British Director 1993-11-26 UNTIL 1999-12-29 RESIGNED
SUSAN COHEN British Secretary 1993-11-26 UNTIL 2012-04-04 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-11-26 UNTIL 1993-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Markus Ralph Hankammer 2016-04-06 8/1968 65232 Taunusstein   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-30 31-12-2022 1,878,930 Cash 4,012,158 equity
ACCOUNTS - Final Accounts 2022-07-14 31-12-2021 6,660,657 Cash 13,943,995 equity
ACCOUNTS - Final Accounts 2021-07-15 31-12-2020 3,232,251 Cash 7,310,772 equity
ACCOUNTS - Final Accounts 2020-11-07 31-12-2019 4,038,015 Cash 7,724,147 equity

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