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BREP RUNDLE UK CO LIMITED
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BREP RUNDLE UK CO LIMITED: Filings

    • Overview

    Company NameBREP RUNDLE UK CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09889041
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BREP RUNDLE UK CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Adam Khisro Mir Shah on Nov 03, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2025 with updates

    		5 pagesCS01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on May 14, 2025

    • Capital: GBP 628,618.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of James Robert Lock as a director on Dec 05, 2023

    		1 pagesTM01

    Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023

    		2 pagesCH01

    Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023

    		2 pagesAP01

    Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the sum arising on reduction be credited to the profit and loss reserves of the company 04/04/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Jul 06, 2020

    • Capital: GBP 2,209,368
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 19, 2018

    • Capital: GBP 2,196,880
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 16, 2016

    • Capital: GBP 19,035
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 14, 2016

    • Capital: GBP 2,150,602
    		4 pagesRP04SH01

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA
    23Next

    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