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BREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brex Limited. The company was founded 21 years ago and was given the registration number 04688515. The firm's registered office is in LONDON. You can find them at C/o Breckman & Company, 49 South Molton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BREX LIMITED
Company Number:04688515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Breckman & Company, 49 South Molton Street, London, W1K 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Breckman & Company, 49 South Molton Street, London, W1K 5LH

Secretary06 March 2003Active
C/O Breckman & Company, 49 South Molton Street, London, W1K 5LH

Director06 March 2003Active
C/O Breckman & Company, 49 South Molton Street, London, W1K 5LH

Director06 March 2003Active
C/O Breckman & Company, 49 South Molton Street, London, W1K 5LH

Director06 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 March 2003Active
C/O Breckman & Company, 49 South Molton Street, London, W1K 5LH

Director06 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Richard Allan Nelson
Notified on:03 February 2020
Status:Active
Date of birth:July 1966
Nationality:British
Address:C/O Breckman & Company, London, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Robert Beale
Notified on:03 February 2020
Status:Active
Date of birth:September 1964
Nationality:British
Address:C/O Breckman & Company, London, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Peter Berry
Notified on:03 February 2020
Status:Active
Date of birth:September 1967
Nationality:British
Address:C/O Breckman & Company, London, W1K 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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