Companies House does not verify the accuracy of the information filed

BRITA VIVREAU LIMITED

Company number 02875749

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	CH01	Director's details changed for Mr Markus Ralph Hankammer on 2 January 2024	View PDF Director's details changed for Mr Markus Ralph Hankammer on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	PSC04	Change of details for Mr Markus Ralph Hankammer as a person with significant control on 2 January 2024	View PDF Change of details for Mr Markus Ralph Hankammer as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	PSC04	Change of details for Mr Markus Ralph Hankammer as a person with significant control on 25 November 2022	View PDF Change of details for Mr Markus Ralph Hankammer as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Markus Ralph Hankammer on 25 November 2022	View PDF Director's details changed for Mr Markus Ralph Hankammer on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
04 Aug 2023	TM01	Termination of appointment of Christian Koehler as a director on 31 July 2023	View PDF Termination of appointment of Christian Koehler as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Dr David John Hall as a director on 7 July 2023	View PDF Appointment of Dr David John Hall as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
23 Mar 2022	RP04AP01	Second filing for the appointment of Christian Koehler as a director	View PDF Second filing for the appointment of Christian Koehler as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Apr 2021	AP01	Appointment of Christian Köhler as a director on 4 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/03/22	View PDF Appointment of Christian Köhler as a director on 4 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/03/22 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	TM01	Termination of appointment of Sarah Taylor as a director on 4 March 2021	View PDF Termination of appointment of Sarah Taylor as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CH01	Director's details changed for Ms Sarah Taylor on 8 January 2021	View PDF Director's details changed for Ms Sarah Taylor on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Neal Whitfield on 8 January 2021	View PDF Director's details changed for Mr Neal Whitfield on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Markus Kirschner as a director on 8 March 2018	View PDF Termination of appointment of Markus Kirschner as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021	View PDF Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

BRITA VIVREAU LIMITED

Filter by category