Companies House does not verify the accuracy of the information filed

BREVI HOLDINGS UK LIMITED

Company number 13056454

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)
22 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Francesco Martello on 20 August 2024	View PDF Director's details changed for Mr Francesco Martello on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AP01	Appointment of Mrs Maria Giuditta Martello as a director on 18 August 2024	View PDF Appointment of Mrs Maria Giuditta Martello as a director on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	PSC01	Notification of Maria Giuditta Martello as a person with significant control on 30 May 2024	View PDF Notification of Maria Giuditta Martello as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC01	Notification of Andrea Martello as a person with significant control on 30 May 2024	View PDF Notification of Andrea Martello as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Francesco Martello as a person with significant control on 30 May 2024	View PDF Cessation of Francesco Martello as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2023	AD01	Registered office address changed from 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 24 April 2023	View PDF Registered office address changed from 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 24 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from Flat 4, 30 Sutherland Avenue London W9 2HQ to 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS on 7 November 2022	View PDF Registered office address changed from Flat 4, 30 Sutherland Avenue London W9 2HQ to 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS on 7 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from 7 Douglas House 6 Maida Avenue London W2 1TG England to Flat 4, 30 Sutherland Avenue London W9 2HQ on 15 February 2022	View PDF Registered office address changed from 7 Douglas House 6 Maida Avenue London W2 1TG England to Flat 4, 30 Sutherland Avenue London W9 2HQ on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

BREVI HOLDINGS UK LIMITED

Filter by category