BRITA VIVREAU LIMITED

Key Data

Status

Active

Company No.

02875749

Incorporation date

26/11/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1993)

01/04/2026

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Brita House 9 Granville Way Bicester Oxfordshire OX26 4JT on 2026-04-01

View PDF (1 pages)

01/04/2026

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

01/04/2026

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

03/12/2025

Change of details for Mr Markus Ralph Hankammer as a person with significant control on 2025-11-26

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

27/11/2025

Director's details changed for Mr Markus Ralph Hankammer on 2025-11-26

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

28/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

28/11/2024

Director's details changed for Mr Markus Ralph Hankammer on 2024-01-02

View PDF (2 pages)

28/11/2024

Change of details for Mr Markus Ralph Hankammer as a person with significant control on 2024-01-02

View PDF (2 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

07/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

04/10/2023

Change of details for Mr Markus Ralph Hankammer as a person with significant control on 2022-11-25

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Markus Ralph Hankammer on 2022-11-25

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

04/08/2023

Termination of appointment of Christian Koehler as a director on 2023-07-31

View PDF (1 pages)

11/07/2023

Appointment of Dr David John Hall as a director on 2023-07-07

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

23/03/2022

Second filing for the appointment of Christian Koehler as a director

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

28/04/2021

Appointment of Christian Köhler as a director on 2021-03-04

View PDF (3 pages)

26/03/2021

Termination of appointment of Sarah Taylor as a director on 2021-03-04

View PDF (1 pages)

02/02/2021

Director's details changed for Ms Sarah Taylor on 2021-01-08

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Neal Whitfield on 2021-01-08

View PDF (2 pages)

02/02/2021

Termination of appointment of Markus Kirschner as a director on 2018-03-08

View PDF (1 pages)

02/02/2021

Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-02-02

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

02/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

10/12/2018

Resolutions

View PDF (17 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (5 pages)

18/05/2018

Appointment of Mr Neal Whitfield as a director on 2018-04-27

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

01/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (5 pages)

19/06/2017

Appointment of Ms Sarah Taylor as a director on 2017-06-02

View PDF (2 pages)

19/06/2017

Termination of appointment of Stephen Charles Cohen as a director on 2017-06-02

View PDF (1 pages)

18/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

01/09/2016

Resolutions

View PDF (3 pages)

15/03/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

01/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

03/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

04/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

15/02/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

16/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

22/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

05/10/2012

Appointment of Mr Markus Kirschner as a director

View PDF (2 pages)

11/06/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/04/2012

Appointment of Mr Markus Ralph Hankammer as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Susan Cohen as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Susan Cohen as a secretary

View PDF (1 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (6 pages)

19/04/2012

Sub-division of shares on 2012-04-04

View PDF (5 pages)

19/04/2012

Resolutions

View PDF (3 pages)

19/04/2012

Resolutions

View PDF (16 pages)

30/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/02/2011

Total exemption small company accounts made up to 2010-03-31

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08/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

08/12/2010

Director's details changed for Stephen Charles Cohen on 2010-03-15

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Stephen Charles Cohen on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Susan Cohen on 2009-10-01

View PDF (2 pages)

01/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/07/2008

Director's change of particulars / stephen cohen / 27/07/2008

View PDF (1 pages)

03/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

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22/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

19/07/2006

Registered office changed on 19/07/06 from: 2ND floor shelley stock hutter 45 mortimer road london W1W 8HJ

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/11/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

01/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

01/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

13/02/2001

Ad 29/01/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

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12/02/2001

Resolutions

View PDF (12 pages)

12/02/2001

£ nc 1000/2000 29/01/01

View PDF (1 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

23/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

07/05/1998

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/10/1997

Ad 02/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/12/1996

Return made up to 26/11/96; no change of members

View PDF (4 pages)

23/11/1995

Return made up to 26/11/95; no change of members

View PDF (4 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

19/01/1995

Registered office changed on 19/01/95 from: middlesex house 29/45 high street edgware middx HA8 7HQ

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/11/1994

Return made up to 26/11/94; full list of members

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22/03/1994

Accounting reference date notified as 31/03

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04/01/1994

Secretary resigned;new secretary appointed

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04/01/1994

Director resigned;new director appointed

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26/11/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
119
13.94M
-
0.00
6.66M
-

2022
118
4.01M
-
14.30M
1.88M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Taylor, Sarah	Director	02/06/2017 - 04/03/2021	15
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/11/1993 - 26/11/1993	9278
Hallmark Registrars Limited	Nominee Director	26/11/1993 - 26/11/1993	8288
Whitfield, Neal	Director	27/04/2018 - Present	2
Hall, David John, Dr	Director	07/07/2023 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About BRITA VIVREAU LIMITED

BRITA VIVREAU LIMITED is an(a) Active company incorporated on 26/11/1993 with the registered office located at Brita House, 9 Granville Way, Bicester, Oxfordshire OX26 4JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITA VIVREAU LIMITED?

BRITA VIVREAU LIMITED is currently Active. It was registered on 26/11/1993 .

Where is BRITA VIVREAU LIMITED located?

BRITA VIVREAU LIMITED is registered at Brita House, 9 Granville Way, Bicester, Oxfordshire OX26 4JT.

What does BRITA VIVREAU LIMITED do?

BRITA VIVREAU LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITA VIVREAU LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Brita House 9 Granville Way Bicester Oxfordshire OX26 4JT on 2026-04-01.