Brecher Abram Nominees Ltd. Head office in London. Check Director.

Brecher Abram Nominees Ltd, London

Brecher Abram Nominees Ltd is a private limited company. Located at 4Th Floor, 64 North Row, London W1K 7DA, the above-mentioned 19 years old company was incorporated on 2004-12-14 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this firm: Jeremy A. (appointed on 14 December 2004), Andrew B. (appointed on 14 December 2004). Among the secretaries (1 in total), we can name: Andrew B. (appointed on 14 December 2004).

About
Name: Brecher Abram Nominees Ltd
Number: 05312899
Incorporation date: 2004-12-14
End of financial year: 31 December


Address:	4th Floor 64 North Row London W1K 7DA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jeremy A.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Valerie B.

6 April 2016 - 14 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Number Shares Allotted	3	3
Shareholder Funds	108	108

The target date for Brecher Abram Nominees Ltd confirmation statement filing is 2023-12-28. The latest confirmation statement was sent on 2022-12-14. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew B. that has 1/2 or less of shares, 1/2 or less of voting rights. Jeremy A. that has 1/2 or less of shares, 1/2 or less of voting rights. Valerie B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/10/14 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/10/14 - the day director's appointment was terminated filed on: 21st, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, November 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/11 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/14 filed on: 15th, January 2014 \| annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/01/15 capital
AD01	Change of registered office on 2014/01/15 from 4Th Floor 64 North Row London W1K 7LL filed on: 15th, January 2014 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/14 filed on: 6th, February 2013 \| annual return	Free Download (15 pages)
AD01	Change of registered office on 2013/01/28 from Heron Place 3 George Street London W1U 3QG filed on: 28th, January 2013 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
CH01	On 2010/12/15 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/14 filed on: 24th, February 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/11/05 from: broadbent house 64/65 grosvenor street london W1K 3JH filed on: 15th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: broadbent house 64/65 grosvenor street london W1K 3JH filed on: 15th, November 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, December 2004 \| incorporation	Free Download (20 pages)

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