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Breas Technologies (UK) Limited

Breas Technologies (UK) Limited is an active company incorporated on 2 September 2014 with the registered office located in Stratford-upon-Avon, Warwickshire. Breas Technologies (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09199666
Private limited company
Age
11 years
Incorporated 2 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Barclays Bank Chambers
Bridge Street
Stratford-Upon-Avon
Warwickshire
CV37 6AH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1963
Director • Chinese • Lives in China • Born in Aug 1975
Breas Medical Holdings AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breas Medical Limited
Yi Liu is a mutual person.
Active
Breas Europe Limited
Yi Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.11M
Decreased by £1K (-0%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£10.11M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Breas Technologies Ab (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Ms Caroline Xiaokui Appointed
1 Year 5 Months Ago on 6 Jun 2024
Breas Medical Holdings Ab (PSC) Appointed
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 19 Sep 2025
Cessation of Breas Technologies Ab as a person with significant control on 13 September 2024
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Ms Caroline Xiaokui as a director on 6 June 2024
Submitted on 17 Oct 2024
Notification of Breas Medical Holdings Ab as a person with significant control on 28 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 23 Sep 2022
Repayment History
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