BREXVILLE LIMITED

Key Data

Status

Active

Company No.

02530104

Incorporation date

13/08/1990

Size

Total Exemption Full

Classification

Wholesale of musical instruments (46.49/1 - SIC 2007);Retail sale of musical instruments and scores (47.59/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1990)

10/03/2026

Registered office address changed from F16 Magnet Road East Lane Business Park Wembley HA9 7FP England to Office F16 56 Magnet Road East Lane Business Park Wembley HA9 7FP on 2026-03-10

View PDF (1 pages)

05/03/2026

Registered office address changed from Office 16 Magnet Road East Lane Business Park Wembley HA9 7FP England to F16 Magnet Road East Lane Business Park Wembley HA9 7FP on 2026-03-05

View PDF (1 pages)

03/03/2026

Registered office address changed from Office 13 Silverbox House 56 Magnet Road East Lane Business Park Wembley HA9 7FP England to Office 16 Magnet Road East Lane Business Park Wembley HA9 7FP on 2026-03-03

View PDF (1 pages)

25/09/2025

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

View PDF (8 pages)

26/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

18/07/2025

Registered office address changed from East Lane Business Park 1 Quad Road East Lane Wembley Middlesex HA9 7NE England to Office 13 Silverbox House 56 Magnet Road East Lane Business Park Wembley HA9 7FP on 2025-07-18

View PDF (1 pages)

16/09/2024

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

View PDF (8 pages)

19/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (8 pages)

24/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (8 pages)

22/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (8 pages)

25/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

13/11/2019

Registration of charge 025301040006, created on 2019-11-05

View PDF (8 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/09/2019

Registration of charge 025301040005, created on 2019-09-19

View PDF (9 pages)

30/08/2019

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of John Ayton as a secretary on 2018-09-30

View PDF (1 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (3 pages)

12/01/2017

Appointment of Miss Karen Ellen Rycroft as a director on 2017-01-01

View PDF (2 pages)

29/09/2016

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

View PDF (3 pages)

06/09/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

06/09/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

24/08/2016

Secretary's details changed for Mr John Ayton on 2015-08-13

View PDF (1 pages)

21/04/2016

Registered office address changed from 1 Quad Road East Lane Wembley Middlesex HA9 7NE England to East Lane Business Park 1 Quad Road East Lane Wembley Middlesex HA9 7NE on 2016-04-21

View PDF (1 pages)

18/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2016

Registered office address changed from 69 Station Road London W7 3JD to 1 Quad Road East Lane Wembley Middlesex HA9 7NE on 2016-03-09

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (3 pages)

28/08/2015

Secretary's details changed for Mr John Ayton on 2014-09-01

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (3 pages)

09/09/2014

Secretary's details changed for Mr John Ayton on 2014-08-01

View PDF (1 pages)

08/07/2014

Registered office address changed from 95 Mortimer Street London W1W 7ST on 2014-07-08

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (3 pages)

13/08/2013

Secretary's details changed for Mr John Ayton on 2012-11-01

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (3 pages)

13/08/2010

Director's details changed for Mr Trevor George Newman on 2010-08-13

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/10/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

29/02/2008

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

View PDF (7 pages)

10/01/2008

Registered office changed on 10/01/08 from: 11 west street london WC2H 9NE

View PDF (1 pages)

14/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

24/07/2006

New secretary appointed

View PDF (1 pages)

24/07/2006

Registered office changed on 24/07/06 from: 69 station road hanwell london W7 3JD

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

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

View PDF (7 pages)

24/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

02/08/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

06/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

10/08/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

11/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

20/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/08/1998

Return made up to 13/08/98; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/08/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/08/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

10/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

19/04/1995

Registered office changed on 19/04/95 from: 69 station road hanwell london W7 3JD

View PDF (1 pages)

03/04/1995

New secretary appointed

View PDF (2 pages)

29/03/1995

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/12/1994

Return made up to 13/08/94; full list of members

View PDF (0 pages)

04/11/1994

Director resigned

View PDF (0 pages)

04/11/1994

Secretary resigned

View PDF (0 pages)

28/09/1994

Registered office changed on 28/09/94 from: 283 westgate road newcastle upon tyne co durham NE4 6AJ

View PDF (0 pages)

26/08/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/08/1994

Return made up to 13/08/93; no change of members

View PDF (0 pages)

23/08/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

24/05/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/04/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/01/1993

Compulsory strike-off action has been discontinued

View PDF (0 pages)

06/01/1993

Return made up to 13/08/92; full list of members

View PDF (0 pages)

24/11/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

12/05/1992

New director appointed

View PDF (0 pages)

08/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1991

Registered office changed on 06/04/91 from: 6 stanbury avenue watford herts. WD1 3HW

View PDF (0 pages)

06/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1991

Director resigned;new director appointed

View PDF (0 pages)

17/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

13/08/1990

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
3
892.00K
-
0.00
8.03K
-

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
Rycroft, Karen Ellen	Director	01/01/2017 - Present	4
White, Paul Robert	Secretary	24/03/1995 - 24/07/2006	-
Ayton, John	Secretary	24/07/2006 - 30/09/2018	1

Persons with Significant Control

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

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Description

About BREXVILLE LIMITED

BREXVILLE LIMITED is an(a) Active company incorporated on 13/08/1990 with the registered office located at Office F16 56 Magnet Road, East Lane Business Park, Wembley HA9 7FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREXVILLE LIMITED?

BREXVILLE LIMITED is currently Active. It was registered on 13/08/1990 .

Where is BREXVILLE LIMITED located?

BREXVILLE LIMITED is registered at Office F16 56 Magnet Road, East Lane Business Park, Wembley HA9 7FP.

What does BREXVILLE LIMITED do?

BREXVILLE LIMITED operates in the Wholesale of musical instruments (46.49/1 - SIC 2007) sector.

What is the latest filing for BREXVILLE LIMITED?

The latest filing was on 10/03/2026: Registered office address changed from F16 Magnet Road East Lane Business Park Wembley HA9 7FP England to Office F16 56 Magnet Road East Lane Business Park Wembley HA9 7FP on 2026-03-10.