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BREX LIMITED

BREX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBREX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04688515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BREX LIMITED located?

    Registered Office Address
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BREX LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for BREX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    		4 pagesCS01

    Cessation of Kevin Robert Beale as a person with significant control on Dec 27, 2025

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Termination of appointment of Kevin Robert Beale as a secretary on Nov 01, 2025

    		1 pagesTM02

    Termination of appointment of Kevin Robert Beale as a director on Nov 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		1 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		1 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Notification of Graham Peter Berry as a person with significant control on Feb 03, 2020

    		2 pagesPSC01

    Change of details for Mr Richard Allen Nelson as a person with significant control on Feb 03, 2020

    		2 pagesPSC04

    Director's details changed for Richard Allan Nelson on Feb 03, 2020

    		2 pagesCH01

    Notification of Richard Allen Nelson as a person with significant control on Feb 03, 2020

    		2 pagesPSC01

    Notification of Kevin Robert Beale as a person with significant control on Feb 03, 2020

    		2 pagesPSC01

    Director's details changed for Richard Allan Nelson on Mar 01, 2020

    		2 pagesCH01

    Withdrawal of a person with significant control statement on Mar 09, 2020

    		2 pagesPSC09

    Termination of appointment of Robert Breckman as a director on Feb 03, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of BREX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Graham Peter
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Director
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		EnglandBritish87740910002
    NELSON, Richard Allan
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Director
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		EnglandBritish86116690004
    BEALE, Kevin Robert
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Secretary
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		British88146950001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BEALE, Kevin Robert
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Director
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		United KingdomBritish88146950001
    BRECKMAN, Robert
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Director
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		United KingdomBritish74048530001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Robert Beale
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Feb 03, 2020
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Allan Nelson
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Feb 03, 2020
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Peter Berry
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		Feb 03, 2020
    C/O Breckman & Company
    49 South Molton Street
    W1K 5LH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BREX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016Feb 03, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0