BREAS TECHNOLOGIES (UK) LIMITED

Key Data

Status

Active

Company No.

09199666

Incorporation date

02/09/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2014)

19/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

09/09/2025

Cessation of Breas Technologies Ab as a person with significant control on 2024-09-13

View PDF (1 pages)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

17/10/2024

Appointment of Ms Caroline Xiaokui as a director on 2024-06-06

View PDF (2 pages)

13/09/2024

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

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

07/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

13/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

23/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

10/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

04/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 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)

03/10/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 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)

12/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

13/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

13/09/2017

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

View PDF (2 pages)

14/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

12/06/2017

Resolutions

View PDF (2 pages)

12/06/2017

Change of name notice

View PDF (2 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)

27/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

27/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

05/06/2015

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH on 2015-06-05

View PDF (1 pages)

02/09/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

02/09/2014

Incorporation

View PDF (31 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

02/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
737.62K
-
0.00
-
-

2022
0
736.64K
-
0.00
-
-

2022
0
736.64K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

736.64K £-0.13 % *

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
Liu, Yi	Director	18/07/2019 - Present	2
Jia, Hongfei	Director	02/07/2018 - 18/07/2019	2
Manning, Paul B	Director	02/09/2014 - 15/03/2017	2
Zhao, Richard Yang	Director	15/05/2017 - 02/07/2018	2
Xiaokui, Caroline	Director	06/06/2024 - Present	-

Persons with Significant Control

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

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Description

About BREAS TECHNOLOGIES (UK) LIMITED

BREAS TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 02/09/2014 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, Warwickshire CV37 6AH. There are currently 2 active directors 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 TECHNOLOGIES (UK) LIMITED?

BREAS TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 02/09/2014 .

Where is BREAS TECHNOLOGIES (UK) LIMITED located?

BREAS TECHNOLOGIES (UK) LIMITED is registered at Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, Warwickshire CV37 6AH.

What does BREAS TECHNOLOGIES (UK) LIMITED do?

BREAS TECHNOLOGIES (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREAS TECHNOLOGIES (UK) LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-02 with no updates.