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 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.
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)
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 |
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 |