BRETEMA CAPITAL ADVISORS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRETEMA CAPITAL ADVISORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRETEMA CAPITAL ADVISORS LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06270241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRETEMA CAPITAL ADVISORS LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06270241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRETEMA CAPITAL ADVISORS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
EC2N 2QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G TAX LTD | Corporate Secretary | 2007-06-06 | CURRENT | ||
| MR ALVARO PERNAS | Jan 1963 | Spanish | Director | 2007-06-06 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-06 UNTIL 2007-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alvaro Pernas | 2016-04-06 | 1/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRETEMA_CAPITAL_ADVISORS_ - Accounts | 2024-02-20 | 30-06-2023 | £13 Cash £-8,957 equity |
| BRETEMA_CAPITAL_ADVISORS_ - Accounts | 2023-02-25 | 30-06-2022 | £19 Cash £-7,485 equity |
| BRETEMA_CAPITAL_ADVISORS_ - Accounts | 2022-02-19 | 30-06-2021 | £31 Cash £-5,958 equity |
| BRETEMA_CAPITAL_ADVISORS_ - Accounts | 2021-02-24 | 30-06-2020 | £13 Cash £-4,346 equity |
| Bretema Capital Advisors Limited Filleted accounts for Companies House (small and micro) | 2020-02-26 | 30-06-2019 | £-2,903 equity |
| Bretema Capital Advisors Limited Filleted accounts for Companies House (small and micro) | 2019-03-29 | 30-06-2018 | £4 Cash £64,968 equity |
| Bretema Capital Advisors Limited Company Accounts | 2017-10-18 | 30-06-2017 | £81 Cash £58,830 equity |
| Bretema Capital Advisors Limited Company Accounts | 2017-03-30 | 30-06-2016 | £1,285 Cash £104,299 equity |
| Accounts filed on 30-06-2015 | 2016-03-25 | 30-06-2015 | £2,455 Cash £87,330 equity |
| Accounts filed on 30-06-2014 | 2015-02-11 | 30-06-2014 | £12,773 Cash £48,843 equity |