BREXEL LIMITED

Key Data

Status

Active

Company No.

02757974

Incorporation date

22/10/1992

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1992)

03/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

17/11/2024

Registered office address changed from 94 Orchard Gate Greenford UB6 0QP England to 26 Station Road New Barnet Barnet EN5 1QW on 2024-11-17

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

14/06/2022

Change of details for Easylife Holdings Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/06/2021

Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ to 94 Orchard Gate Greenford UB6 0QP on 2021-06-16

View PDF (1 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (3 pages)

22/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/12/2017

Termination of appointment of Hill Street Registrars Limited as a secretary on 2017-09-19

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

30/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/09/2014

Certificate of change of name

View PDF (3 pages)

28/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Gregory Grant Caplan on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed for Hill Street Registrars Limited on 2009-10-01

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

14/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

25/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

13/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

22/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

08/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/05/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

16/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

11/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Registered office changed on 14/07/05 from: 43-47 kings terrace london NW1 0JR

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

16/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

20/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

11/12/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

02/12/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

03/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (2 pages)

10/12/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

30/04/2002

Full accounts made up to 2000-10-31

View PDF (16 pages)

28/12/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

22/05/2001

Return made up to 22/10/00; full list of members

View PDF (6 pages)

01/09/2000

Registered office changed on 01/09/00 from: 94 orchard gate greenford middlesex UB6 0QP

View PDF (1 pages)

29/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

07/01/2000

Return made up to 22/10/99; full list of members

View PDF (6 pages)

25/11/1999

Registered office changed on 25/11/99 from: 203A uxbridge road ealing london W13 9AA

View PDF (1 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

17/12/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

24/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

26/03/1998

Return made up to 22/10/97; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1996-10-31

View PDF (14 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Delivery ext'd 3 mth 31/10/96

View PDF (2 pages)

21/11/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

20/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

24/10/1995

Return made up to 22/10/95; no change of members

View PDF (4 pages)

15/06/1995

Registered office changed on 15/06/95 from: kho & associates 2 aspen close ealing london W5 4YG

View PDF (1 pages)

20/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

14/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

14/10/1994

Return made up to 22/10/94; no change of members

View PDF (0 pages)

14/06/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

18/02/1994

New secretary appointed;director resigned

View PDF (2 pages)

02/02/1994

Registered office changed on 02/02/94 from: 4 cygnet house 62 uxbridge road stanmore middlesex HA7 3LL

View PDF (1 pages)

02/02/1994

Return made up to 22/10/93; full list of members

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13/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1992

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
HILL STREET REGISTRARS LIMITED	Corporate Secretary	23/05/2005 - 19/09/2017	10
Caplan, Gregory Grant	Director	22/10/1992 - Present	6
Caplan, Gregory Grant	Secretary	22/10/1992 - 01/02/1994	-
Caplan, Leslie	Secretary	01/02/1994 - 23/05/2005	-
Marlow, Andrea Seina	Director	22/10/1992 - 01/02/1994	-

Persons with Significant Control

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

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Description

About BREXEL LIMITED

BREXEL LIMITED is an(a) Active company incorporated on 22/10/1992 with the registered office located at 26 Station Road, New Barnet, Barnet EN5 1QW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREXEL LIMITED?

BREXEL LIMITED is currently Active. It was registered on 22/10/1992 .

Where is BREXEL LIMITED located?

BREXEL LIMITED is registered at 26 Station Road, New Barnet, Barnet EN5 1QW.

What does BREXEL LIMITED do?

BREXEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BREXEL LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-09-30 with no updates.