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Brep Asia Holdings (Uk) II LTD

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Reports

Extended Company Report with Annual Accounts BREP ASIA HOLDINGS (UK) II LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08576467
Record last updated Thursday, November 30, 2023 11:50:37 AM UTC
Official Address 40 Berkeley Square London W1j5al West End
There are 1,701 companies registered at this street
Postal Code W1J5AL
Sector Activities of other holding companies n.e.c.

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BREP ASIA HOLDINGS (UK) II LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2022 Resignation of one Director (a man) 8576... Resignation of one Director (a man) 8576...
Registry Jan 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Jan 25, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 24, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 7, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 7, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2016 Statement of satisfaction of a charge / full / charge no 1 2597936... Statement of satisfaction of a charge / full / charge no 1 2597936...
Registry Aug 16, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 22, 2016 Annual return Annual return
Registry Jun 22, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 22, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2015 Appointment of a person as Director 2595728... Appointment of a person as Director 2595728...
Registry Sep 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2015 Annual return Annual return
Registry Jun 17, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2015 Return of allotment of shares 2595255... Return of allotment of shares 2595255...
Registry Nov 14, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Sep 12, 2014 Annual return Annual return
Registry Aug 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2014 Return of allotment of shares 2593380... Return of allotment of shares 2593380...
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 14, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 27, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 14, 2014 Appointment of a person as Secretary 8576... Appointment of a person as Secretary 8576...
Registry Aug 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 9, 2013 Registration of a charge / charge code 7888637... Registration of a charge / charge code 7888637...
Registry Jun 19, 2013 Four appointments: 4 men Four appointments: 4 men

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