BREAS EUROPE LIMITED

Key Data

Status

Active

Company No.

08836655

Incorporation date

08/01/2014

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2014)

08/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

20/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2024

Notification of Breas Medical Holdings Ab as a person with significant control on 2023-12-28

View PDF (2 pages)

28/03/2024

Cessation of Breas Technologies Ab as a person with significant control on 2023-12-28

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

24/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

19/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

04/04/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/03/2020

Termination of appointment of Hongfei Jia as a director on 2019-07-18

View PDF (1 pages)

27/03/2020

Appointment of Mr Yi Liu as a director on 2019-07-18

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/02/2019

Change of details for Breas Technologies Ltd as a person with significant control on 2017-09-01

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Hongfei Jia as a director on 2018-07-02

View PDF (2 pages)

18/09/2018

Termination of appointment of Richard Yang Zhao as a director on 2018-07-02

View PDF (1 pages)

03/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

02/03/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

02/03/2018

Change of details for Pbm Technologies Ab as a person with significant control on 2017-09-01

View PDF (2 pages)

01/09/2017

Resolutions

View PDF (2 pages)

01/09/2017

Change of name notice

View PDF (2 pages)

14/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

26/05/2017

Appointment of Richard Yang Zhao as a director on 2017-05-15

View PDF (3 pages)

26/05/2017

Termination of appointment of Paul B Manning as a director on 2017-03-15

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

13/01/2017

Termination of appointment of Goodwille Limited as a secretary on 2016-12-31

View PDF (1 pages)

13/01/2017

Registered office address changed from St James House 13 Kensington Square London W8 5HD to Barclays Bank Chambers Stratford-upon-Avon CV37 6AH on 2017-01-13

View PDF (1 pages)

25/10/2016

Auditor's resignation

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

29/05/2014

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom on 2014-05-29

View PDF (1 pages)

28/05/2014

Appointment of Goodwille Limited as a secretary

View PDF (2 pages)

09/01/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

08/01/2014

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	09/05/2014 - 31/12/2016	118
Liu, Yi	Director	18/07/2019 - Present	2
Jia, Hongfei	Director	02/07/2018 - 18/07/2019	2
Manning, Paul B	Director	08/01/2014 - 15/03/2017	2
Zhao, Richard Yang	Director	15/05/2017 - 02/07/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREAS EUROPE LIMITED

BREAS EUROPE LIMITED is an(a) Active company incorporated on 08/01/2014 with the registered office located at Barclays Bank Chambers, Stratford-Upon-Avon CV37 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAS EUROPE LIMITED?

BREAS EUROPE LIMITED is currently Active. It was registered on 08/01/2014 .

Where is BREAS EUROPE LIMITED located?

BREAS EUROPE LIMITED is registered at Barclays Bank Chambers, Stratford-Upon-Avon CV37 6AH.

What does BREAS EUROPE LIMITED do?

BREAS EUROPE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BREAS EUROPE LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with no updates.