BREXA INTERNATIONAL LIMITED
Overview
| Company Name | BREXA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16454208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREXA INTERNATIONAL LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is BREXA INTERNATIONAL LIMITED located?
| Registered Office Address | Floor 6 94-96 Wigmore Street W1U 3RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREXA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for BREXA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for BREXA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||
Appointment of Mr Johannes Mauritzen Lacasce as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fatima Porras Olalla as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 164542080001, created on Oct 27, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 164542080002, created on Oct 27, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 164542080003, created on Oct 27, 2025 | 44 pages | MR01 | ||||||||||
Appointment of Miss Fatima Porras Olalla as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Youssef Salha as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2025
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BREXA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREVINGE, Jakob | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | United Kingdom | Swedish | 240919690001 | |||||
| JACOBS VAN MERLEN, Christophe Patrick Marie Victor | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | Belgium | Belgian | 335852460001 | |||||
| KAMIYAMA, Kenji | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | Japan | Japanese | 335852410001 | |||||
| LACASCE, Johannes Mauritzen | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | England | Norwegian | 346933910001 | |||||
| MEGAW, Charles Clarke | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | United Kingdom | British | 307030560001 | |||||
| WESTERBOS, Rudolph Joseph | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | Netherlands | Dutch | 335852430001 | |||||
| YOKOTA, Takayuki | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | Japan | Japanese | 335852420001 | |||||
| OLALLA, Fatima Porras | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | England | Spanish | 337832070001 | |||||
| SALHA, Youssef | Director | 94-96 Wigmore Street W1U 3RF London Floor 6 United Kingdom | United Kingdom | French | 335852450001 |
What are the latest statements on persons with significant control for BREXA INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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