BREAS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BREAS EUROPE LIMITED
COMPANY NUMBER
08836655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
08/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2014
01/09/2017
BREAS MEDICAL LIMITED
STRATFORD-UPON-AVON
CV37 6AH
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
Warwickshire
CV37 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAS TECHNOLOGIES AB | N/A | N/A |
| BREAS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2014 - 15/03/2017 (3 years and 2 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 916 Past: 536 |
View Report |
|
15/05/2017 - 02/07/2018 (1 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/07/2018 - 18/07/2019 (1years) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSUN INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| FOSUN MEDICAL HOLDINGS AB | N/A | N/A |
| BREAS TECHNOLOGIES AB | N/A | N/A |
| BREAS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BREAS TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BREAS MEDICAL LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE CENTURY HOLDINGS LTD | N/A | N/A |
| W.W. (1990) LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON WANDERERS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 31/03/2020 | Hongfei Jia (925050699) has left the board |
| 31/03/2020 | New Board Member Yi Liu (926850291) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | Hongfei Jia (925050750) has left the board |
| 27/09/2018 | New Board Member Hongfei Jia (925050699) Appointed |
| 20/09/2018 | Richard Yang Zhao (923229737) has left the board |
| 20/09/2018 | New Board Member Hongfei Jia (925050750) Appointed |
| 08/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 06/06/2017 | Richard Yang Zhao (923230971) has left the board |
| 06/06/2017 | New Board Member Richard Yang Zhao (923229737) Appointed |
| 31/05/2017 | Paul B Manning (918407428) has left the board |
| 31/05/2017 | New Board Member Richard Yang Zhao (923230971) Appointed |
| 02/03/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 17/01/2017 | GOODWILLE LIMITED (907836380) has left the board |
| 06/07/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 17/06/2015 | GOODWILLE LIMITED (918807430) has left the board |
| 17/06/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 21/01/2015 | New Annual Return filed |
| 02/06/2014 | Change in Reg. Office |
| 30/05/2014 | New Company Secretary GOODWILLE LIMITED (918807430) Appointed |
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