BREF UK ENTERPRISES LTD
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON W1W 7BR- Active
- Private Limited Company
- Company No. 11325758
- Last Updated: 01 Mar 2024
Company Profile
BREF UK ENTERPRISES LTD was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in LONDON. BREF UK ENTERPRISES LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 10 months.
| Name | BREF UK ENTERPRISES LTD |
|---|---|
| Company number | 11325758 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Henrique De Lucena Washington Nationality: Brazilian |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Beatriz Rego Barros Lucena Washington Nationality: Brazilian |
Dates: Monday, May 14, 2018 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Henrique De Lucena Washington Nationality: Brazilian |
Dates: Tuesday, April 24, 2018 - Monday, May 14, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREF UK ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BREF UK ENTERPRISES LTD | 24 Apr 2018 |