BRITA VIVREAU LIMITED

BRITA VIVREAU LIMITED is an active private limited company, incorporated on 26 November 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRITA VIVREAU LIMITED previously had the company name VIVREAU LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/09/2016 onwards:

BRITA VIVREAU LIMITED

Prior to 01/09/2016:

VIVREAU LIMITED

Directors

(The company's officers)

DR DAVID JOHN HALL

(~51 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2023

MR MARKUS RALPH HANKAMMER

(~55 year old German national)

HEINZ-HANKAMMER-STRASSE 1, 65232 TAUNUSSTEIN, GERMANY

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in GERMANY

Appointed on 04/04/2012

MR NEAL WHITFIELD

(~54 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2018

Shareholders

(Persons of Significant Control)

Mr Markus Ralph Hankammer

(~55 year old German national)

Heinz-Hankammer-Strasse 1, 65232 Taunusstein, Germany

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRITA (UK) LIMITED

DR DAVID JOHN HALL
MR NEAL WHITFIELD

BRITA WATER FILTER SYSTEMS LIMITED

DR DAVID JOHN HALL
MR NEAL WHITFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)