BUREAU EVOLUTION AMIANTE LIMITED

25 STATION ROAD, KINGS HEATH, BIRMINGHAM B14 7SR

Active
Private Limited Company
Company No. 08585525
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BUREAU EVOLUTION AMIANTE LIMITED was incorporated on Wednesday, June 26, 2013 as a Private Limited Company with registered address in BIRMINGHAM. BUREAU EVOLUTION AMIANTE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 27 days.

Name	BUREAU EVOLUTION AMIANTE LIMITED
Company number	08585525
Company type	Private Limited Company
Incorporation date	26 Jun 2013
Status	Active
Industry (SIC 2007)	Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	25 STATION ROAD KINGS HEATH BIRMINGHAM B14 7SR
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Nicolas Ricca Nationality: French	Dates: Friday, July 8, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Nicolas Ricca Nationality: French

Dates: Friday, July 8, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent as trust

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2025, (4 days left)
Latest accounts	31 May 2023
Next confirmation statement due	24 July 2017
Last confirmation statement dated	26 June 2016

Mortgages

No mortgages have been registered against BUREAU EVOLUTION AMIANTE LIMITED.

Previous Names

Name	Change Date
BUREAU EVOLUTION AMIANTE LIMITED	26 Jun 2013