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Dato Capital United Kingdom

Brep Asia Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BREP ASIA HOLDINGS (UK) 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 08528883
Global Intermediary ID YHKFK4.99999.SL.826
Record last updated Thursday, November 30, 2023 11:50:34 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) LIMITED (United Kingdom) Page visits 2024

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BREP ASIA HOLDINGS (UK) 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 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 8528... Resignation of one Director (a man) 8528...
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)
Registry Oct 26, 2017 Notice of cancellation of shares Notice of cancellation of shares
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry May 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 26, 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
Registry Jan 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 2, 2016 Registration of a charge / charge code 2598046... Registration of a charge / charge code 2598046...
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Return of allotment of shares Return of allotment of shares
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 9, 2016 Change of location of company records to the single alternative inspection location 2597426... Change of location of company records to the single alternative inspection location 2597426...
Registry Jun 9, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 24, 2016 Return of allotment of shares Return of allotment of shares
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 Jun 12, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 11, 2015 Annual return Annual return
Registry Jun 3, 2015 Return of allotment of shares Return of allotment of shares
Registry May 18, 2015 Return of allotment of shares 2595190... Return of allotment of shares 2595190...
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 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2014 Return of allotment of shares 2593532... Return of allotment of shares 2593532...
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 30, 2014 Annual return Annual return
Registry Jul 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
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 24, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 24, 2014 Change of accounting reference date Change of accounting reference date
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 8528... Appointment of a person as Secretary 8528...
Registry Oct 11, 2013 Return of allotment of shares Return of allotment of shares
Registry May 14, 2013 Four appointments: 4 men Four appointments: 4 men

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