BREX LIMITED

Key Data

Status

Active

Company No.

04688515

Incorporation date

06/03/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

12/01/2026

Cessation of Kevin Robert Beale as a person with significant control on 2025-12-27

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

19/11/2025

Termination of appointment of Kevin Robert Beale as a director on 2025-11-01

View PDF (1 pages)

19/11/2025

Termination of appointment of Kevin Robert Beale as a secretary on 2025-11-01

View PDF (1 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (4 pages)

04/01/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

09/03/2020

Notification of Graham Peter Berry as a person with significant control on 2020-02-03

View PDF (2 pages)

09/03/2020

Change of details for Mr Richard Allen Nelson as a person with significant control on 2020-02-03

View PDF (2 pages)

09/03/2020

Director's details changed for Richard Allan Nelson on 2020-02-03

View PDF (2 pages)

09/03/2020

Notification of Richard Allen Nelson as a person with significant control on 2020-02-03

View PDF (2 pages)

09/03/2020

Notification of Kevin Robert Beale as a person with significant control on 2020-02-03

View PDF (2 pages)

09/03/2020

Director's details changed for Richard Allan Nelson on 2020-03-01

View PDF (2 pages)

09/03/2020

Withdrawal of a person with significant control statement on 2020-03-09

View PDF (2 pages)

09/03/2020

Termination of appointment of Robert Breckman as a director on 2020-02-03

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/04/2011

Director's details changed for Graham Peter Berry on 2011-01-01

View PDF (2 pages)

08/04/2011

Director's details changed for Richard Allan Nelson on 2011-04-01

View PDF (2 pages)

08/04/2011

Director's details changed for Robert Breckman on 2011-04-01

View PDF (2 pages)

08/04/2011

Director's details changed for Kevin Robert Beale on 2011-04-01

View PDF (2 pages)

08/04/2011

Secretary's details changed for Kevin Robert Beale on 2011-04-01

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Kevin Beale on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Graham Peter Berry on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Robert Breckman on 2010-01-01

View PDF (2 pages)

23/02/2010

Director's details changed for Richard Nelson on 2010-01-01

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/02/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

21/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (9 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/03/2006

Return made up to 18/02/06; full list of members

View PDF (9 pages)

17/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

21/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/03/2005

Return made up to 18/02/05; full list of members

View PDF (9 pages)

12/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

26/02/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

27/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

27/03/2003

Ad 20/03/03--------- £ si 39@1=39 £ ic 1/40

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	06/03/2003 - 06/03/2003	36021
Mr Graham Peter Berry	Director	06/03/2003 - Present	2
Mr Kevin Robert Beale	Director	06/03/2003 - 01/11/2025	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/03/2003 - 06/03/2003	38039
Nelson, Richard Allan	Director	06/03/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BREX LIMITED

BREX LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at C/O Breckman & Company, 49 South Molton Street, London W1K 5LH. There are currently 2 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 BREX LIMITED?

BREX LIMITED is currently Active. It was registered on 06/03/2003 .

Where is BREX LIMITED located?

BREX LIMITED is registered at C/O Breckman & Company, 49 South Molton Street, London W1K 5LH.

What does BREX LIMITED do?

BREX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BREX LIMITED?

The latest filing was on 12/01/2026: Cessation of Kevin Robert Beale as a person with significant control on 2025-12-27.