Brevar Limited

Active07561460 Private limited company
Incorporated
11 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
15-17 Upper George Street
Connaught House
Luton
LU1 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born February 1986 (40)
Officer history (5 former)
23 July 2026
Resigned Halepas, Nicolas as Secretary
10 March 2026
Appointed Mikheili, Mikhail as Director
10 March 2026
Resigned Halepas, Michael Nicholas as Director
30 April 2018
Resigned Halepas, Nicos Antoniou as Director
1 November 2016
Appointed Halepas, Michael Nicholas as Director
1 November 2016
Appointed Halepas, Nicolas as Secretary
1 November 2016
Resigned Halepas, Parascavu as Secretary
28 March 2011
Appointed Halepas, Parascavu as Secretary
28 March 2011
Appointed Halepas, Nicos Antoniou as Director
28 March 2011
Resigned Kahan, Barbara as Director
11 March 2011
Appointed Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09422020
Former controllers (4)
23 July 2026
Ceased Nicos Halepas — Owns 25–50% of shares
23 April 2026
Ceased Theodrus Demetriou — Owns 25–50% of shares
10 March 2026
Ceased Micheal Halepas — Owns 25–50% of shares
10 March 2026
Ceased Michael Nicholas Halepas — Has significant influence or control

Financials

Net Assets
£230,791
Cash
£17,911

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £156,908 £161,966 £208,124 £230,791
Balance sheet detail
20242023202220212020
Fixed Assets£803,850£790,880£450,000£450,000
Current Assets£2,675£16,749
Debtors£200£0
Cash£17,911£2,475£2,725£16,749
Creditors (< 1 year)£540,860£538,957£256,785£275,867
Net Current Assets(£522,949)(£536,282)(£254,060)(£259,118)
Net Assets£230,791£208,124£161,966£156,908
Shareholder Funds£230,791£208,124£161,966£156,908

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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