okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BRAND-REX HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BRAND-REX HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06455507

Incorporation date

17/12/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
copy info iconCopy
See on map
Latest events (Record since 17/12/2007)
dot icon21/04/2026
Secretary's details changed for Ms Lucy Guilherme on 2026-04-17
View PDF (1 pages)
dot icon21/04/2026
Director's details changed for Mr Dean Lipke on 2026-04-17
View PDF (2 pages)
dot icon17/02/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon10/09/2025
Full accounts made up to 2024-12-31
View PDF (18 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon21/09/2024
Full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon22/04/2024
Director's details changed for Mr Donald Jay Hendler on 2024-04-19
View PDF (2 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon02/10/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon09/11/2022
Full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon21/01/2022
Auditor's resignation
View PDF (1 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon23/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon01/02/2021
Appointment of Ms Lucy Guilherme as a secretary on 2021-01-01
View PDF (2 pages)
dot icon01/02/2021
Termination of appointment of Mark Stephen Baydarian as a secretary on 2021-01-01
View PDF (1 pages)
dot icon01/02/2021
Appointment of Ms Lucy Guilherme as a director on 2021-01-01
View PDF (2 pages)
dot icon01/02/2021
Termination of appointment of Mark Stephen Baydarian as a director on 2021-01-01
View PDF (1 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon28/09/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon24/06/2020
Termination of appointment of Daryoush Larizadeh as a director on 2020-06-23
View PDF (1 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon09/09/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon04/09/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-17 with updates
View PDF (4 pages)
dot icon13/09/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon06/01/2017
Director's details changed for Mr Ian Gerard Wilkie on 2016-12-01
View PDF (2 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (8 pages)
dot icon16/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (40 pages)
dot icon26/02/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon26/02/2016
Change of share class name or designation
View PDF (2 pages)
dot icon26/02/2016
Consolidation of shares on 2016-02-03
View PDF (28 pages)
dot icon26/02/2016
Resolutions
View PDF (31 pages)
dot icon10/02/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2016
Director's details changed for Mr Ian Gerard Wilkie on 2015-12-17
View PDF (2 pages)
dot icon05/01/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon05/01/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon04/01/2016
Termination of appointment of David Douglas Murray as a director on 2015-12-17
View PDF (1 pages)
dot icon29/12/2015
Resolutions
View PDF (52 pages)
dot icon24/12/2015
Appointment of Mr Daryoush Larizadeh as a director on 2015-12-17
View PDF (2 pages)
dot icon24/12/2015
Appointment of Mr Mark Stephen Baydarian as a director on 2015-12-17
View PDF (2 pages)
dot icon24/12/2015
Appointment of Mr Donald Jay Hendler as a director on 2015-12-17
View PDF (2 pages)
dot icon24/12/2015
Termination of appointment of Martin Jeremiah Hanchard as a director on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Appointment of Mr Mark Stephen Baydarian as a secretary on 2015-12-17
View PDF (2 pages)
dot icon24/12/2015
Termination of appointment of Craig John Mcdermid as a director on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Anthony Francis Lochery as a director on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of George Michael Hannides as a director on 2015-12-17
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of George Hannides as a secretary on 2015-12-17
View PDF (1 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (32 pages)
dot icon06/08/2015
Statement of capital following an allotment of shares on 2015-07-23
View PDF (30 pages)
dot icon04/08/2015
Director's details changed for George Michael Hannides on 2015-07-27
View PDF (2 pages)
dot icon07/07/2015
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-07
View PDF (2 pages)
dot icon02/07/2015
Resolutions
View PDF (54 pages)
dot icon02/07/2015
Resolutions
View PDF (2 pages)
dot icon01/07/2015
Resolutions
View PDF (54 pages)
dot icon04/03/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (21 pages)
dot icon26/02/2015
Director's details changed for Mr. Martin Jeremiah Hanchard on 2014-01-01
View PDF (3 pages)
dot icon24/12/2014
Appointment of George Hannides as a secretary on 2014-12-18
View PDF (3 pages)
dot icon24/12/2014
Termination of appointment of Peter Rankin Sandringham as a secretary on 2014-12-18
View PDF (2 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (32 pages)
dot icon14/03/2014
Resolutions
View PDF (53 pages)
dot icon13/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2014
Statement of capital following an allotment of shares on 2013-12-27
View PDF (25 pages)
dot icon10/01/2014
Resolutions
View PDF (53 pages)
dot icon24/12/2013
Statement of capital on 2013-12-24
View PDF (10 pages)
dot icon24/12/2013
Statement by directors
View PDF (2 pages)
dot icon24/12/2013
Solvency statement dated 18/12/13
View PDF (2 pages)
dot icon24/12/2013
Resolutions
View PDF (1 pages)
dot icon18/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (33 pages)
dot icon11/09/2013
Appointment of George Michael Hannides as a director
View PDF (3 pages)
dot icon03/09/2013
Termination of appointment of Haley Stewart as a director
View PDF (1 pages)
dot icon02/09/2013
Termination of appointment of William Stewart as a director
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Paul Lines as a director
View PDF (1 pages)
dot icon01/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-17
View PDF (21 pages)
dot icon08/01/2013
Appointment of Mr. Martin Jeremiah Hanchard as a director
View PDF (2 pages)
dot icon17/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (12 pages)
dot icon18/04/2012
Resolutions
View PDF (103 pages)
dot icon16/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon21/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (11 pages)
dot icon09/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (30 pages)
dot icon13/01/2011
Appointment of William Stewart as a director
View PDF (3 pages)
dot icon10/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (10 pages)
dot icon09/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (32 pages)
dot icon20/04/2010
Termination of appointment of John Ballingall as a director
View PDF (2 pages)
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (8 pages)
dot icon14/01/2010
Director's details changed for Craig John Mcdermid on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for John Ballingall on 2010-01-14
View PDF (2 pages)
dot icon06/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (31 pages)
dot icon25/07/2009
Amending 88(2)
View PDF (4 pages)
dot icon05/06/2009
Capitals not rolled up
View PDF (4 pages)
dot icon29/04/2009
Director appointed anthony francis lochery
View PDF (2 pages)
dot icon08/01/2009
Return made up to 17/12/08; full list of members
View PDF (6 pages)
dot icon03/07/2008
Director's change of particulars / haley stewart / 01/07/2008
View PDF (1 pages)
dot icon18/02/2008
New secretary appointed
View PDF (2 pages)
dot icon12/02/2008
Particulars of mortgage/charge
View PDF (11 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon11/02/2008
Ad 29/01/08--------- £ si 1559999@1=1559999 £ ic 1/1560000
View PDF (4 pages)
dot icon11/02/2008
Nc inc already adjusted 29/01/07
View PDF (2 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (52 pages)
dot icon11/02/2008
Registered office changed on 11/02/08 from: 5TH floor, northwest wing, bush house, aldwych, london WC2B 4EZ
View PDF (1 pages)
dot icon11/02/2008
Secretary resigned
View PDF (1 pages)
dot icon11/02/2008
Director resigned
View PDF (1 pages)
dot icon11/02/2008
New director appointed
View PDF (3 pages)
dot icon11/02/2008
New director appointed
View PDF (4 pages)
dot icon07/02/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon05/02/2008
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2007
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballingall, John
Director
29/01/2008 - 15/04/2010
9
Wilkie, Ian Gerard
Director
29/01/2008 - Present
7
Hendler, Donald Jay
Director
17/12/2015 - Present
8
Guilherme, Lucy
Director
01/01/2021 - Present
5
Lipke, Dean
Director
31/01/2025 - Present
5

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BRAND-REX HOLDINGS LIMITED

BRAND-REX HOLDINGS LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND-REX HOLDINGS LIMITED?

toggle

BRAND-REX HOLDINGS LIMITED is currently Active. It was registered on 17/12/2007 .

Where is BRAND-REX HOLDINGS LIMITED located?

toggle

BRAND-REX HOLDINGS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BRAND-REX HOLDINGS LIMITED do?

toggle

BRAND-REX HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRAND-REX HOLDINGS LIMITED?

toggle

The latest filing was on 21/04/2026: Secretary's details changed for Ms Lucy Guilherme on 2026-04-17.