BREAS TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BREAS TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
09199666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2014
(10 years and 2 months old)
WEBSITE
http://nippyventilator.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2014
12/06/2017
PBM TECHNOLOGIES (UK) LIMITED
WARWICKSHIRE
CV37 6AH
Telephone: 01789293460
TPS: Yes
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 TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BREAS MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Caroline Xiaokui (932831579) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREAS TECHNOLOGIES (UK) 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 TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAS TECHNOLOGIES (UK) 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 |
|
06/06/2024 - Present (5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2014 - 15/03/2017 (2 years and 6 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/10/2024 | New Board Member Caroline Xiaokui (932831579) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 15/09/2020 | 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 |
| 08/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 20/09/2018 | Richard Yang Zhao (923229737) has left the board |
| 20/09/2018 | New Board Member Hongfei Jia (925050699) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 31/05/2017 | Paul B Manning (918407428) has left the board |
| 31/05/2017 | New Board Member Richard Yang Zhao (923229737) Appointed |
| 04/11/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
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