Menna Overview

Here’s a quick overview of BREC 1 UK LIMITED 👀 — a London based business that started in 2022.

BREC 1 UK LIMITED

  • Company statusactive
  • Company No14535598
  • Age3 years 7 months Incorporated 12 December 2022
  • Officers3

Address

17th Floor 52 Lime Street, London, EC3M 7AF, United Kingdom

BREC 1 UK LIMITED is an active company incorporated on 12 December 2022 and based in London, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 07 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Sep 2024

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Change Corporate Secretary Company With Change Date

1 Year Ago on 16 Sep 2024

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Change Corporate Secretary Company With Change Date

1 Year Ago on 16 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Oct 2023

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Resolution

3 Years Ago on 08 Feb 2023

enterprise
Memorandum Articles

3 Years Ago on 02 Feb 2023

enterprise
Memorandum Articles

3 Years Ago on 23 Dec 2022

enterprise
Incorporation Company

3 Years Ago on 12 Dec 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LHJ SECRETARIES LIMITEDcorporate secretary 12 Dec 2022
BROWN, Lornadirector Oct 197512 Dec 2022
FILKIN, Matthew Daviddirector Apr 197802 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Birchwood Real Estate Capital Uk Limited 12 Dec 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.