| Company Name | BREF UK Enterprises Ltd |
|---|---|
| Directors | Henrique De Lucena Washington and Beatriz Rego Barros Lucena Washington |
| Company Status | Active |
| Company Number | 11325758 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2018(5 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Henrique De Lucena Washington |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Ms Beatriz Rego Barros Lucena Washington |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 3 Claridge House 32 Davies Street London W1K 4ND |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 7 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 15 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 15 May 2019 (1 page) |
| 25 May 2018 | Registered office address changed from 3 Claridge House 32 Davies Street London W1K 4nd England to 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 25 May 2018 (1 page) |
| 14 May 2018 | Cessation of Henrique De Lucena Washington as a person with significant control on 14 May 2018 (1 page) |
| 14 May 2018 | Notification of Beatriz Rego Barros Lucena Washington as a person with significant control on 14 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
| 24 April 2018 | Incorporation Statement of capital on 2018-04-24
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