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Company Information for

BREX LIMITED

C/O BRECKMAN & COMPANY, 49 SOUTH MOLTON STREET, LONDON, W1K 5LH,
Company Registration Number
04688515
Private Limited Company
Active

Company Overview

About Brex Ltd
BREX LIMITED was founded on 2003-03-06 and has its registered office in London. The organisation's status is listed as "Active". Brex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BREX LIMITED
 
Legal Registered Office
C/O BRECKMAN & COMPANY
49 SOUTH MOLTON STREET
LONDON
W1K 5LH
Other companies in W1K
 
Filing Information
Company Number 04688515
Company ID Number 04688515
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREX LIMITED
The accountancy firm based at this address is BRECKMAN & COMPANY LIMITED
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Companies with same name BREX LIMITED
The following companies were found which have the same name as BREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREX 1947 Funston Ave San Francisco CA 94116 Active Company formed on the 2008-03-25
Brex Acquisition Corp. Delaware Unknown
BREX ADVOKATFIRMA AS Kavringen brygge 3 OSLO 0252 Active Company formed on the 2017-06-27
BREX AFFINITY LIMITED 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Active - Proposal to Strike off Company formed on the 2021-01-04
BREX AMAZE LLC Georgia Unknown
BREX AMAZE LLC Georgia Unknown
BREX AMERICA, LLC 3400 NW 114 AVE MIAMI FL 33178 Inactive Company formed on the 2003-09-03
BREX BARE PTY LTD Active Company formed on the 2017-07-17
BREX BUSINESS GROUP LLC 9766 MAGNOLIA BLOSSOM DR TAMPA FL 33626 Active Company formed on the 2020-09-22
BREX CONSTRUCTION LIMITED 20 STUDIO MEWS HENDON LONDON UNITED KINGDOM NW4 1DX Dissolved Company formed on the 2015-02-24
BREX CONSULTING PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
BREX CONSULTING LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-05-31
Brex Corporation Delaware Unknown
BREX CORPORATION California Unknown
BREX COURT RTM COMPANY LIMITED 2 COKAYNE ROAD LEICESTER LE3 6NE Active Company formed on the 2007-06-04
BREX Creative Communications 1359 Tennyson Street Denver CO 80204 Delinquent Company formed on the 2008-05-01
BREX DESIGNS PTY LTD Dissolved Company formed on the 2013-09-28
BREX DISTRIBUTION LIMITED 352 BORDESLEY GREEN EAST STECHFORD BIRMINGHAM B33 8QB Liquidation Company formed on the 2017-05-11
BREX ENGINEERING LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2017-10-04
BREX ENTERPRISES, INC. 8602 OAKRIDGE DR - OLMSTED TWP OH 44138 Active Company formed on the 1997-07-09

Company Officers of BREX LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT BEALE
 Company Secretary 2003-03-06
KEVIN ROBERT BEALE
 Director 2003-03-06
GRAHAM PETER BERRY
 Director 2003-03-06
ROBERT BRECKMAN
 Director 2003-03-06
RICHARD ALLAN NELSON
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-06 2003-03-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-06 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER BERRY BRECKMAN & COMPANY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
RICHARD ALLAN NELSON BRECKMAN & COMPANY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT BEALE
2020-03-09PSC04Change of details for Mr Richard Allen Nelson as a person with significant control on 2020-02-03
2020-03-09CH01Director's details changed for Richard Allan Nelson on 2020-03-01
2020-03-09PSC09Withdrawal of a person with significant control statement on 2020-03-09
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRECKMAN
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 40
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 40
2016-03-09AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 40
2015-03-11AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-28AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0118/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11CH01Director's details changed for Graham Peter Berry on 2011-01-01
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN NELSON / 01/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRECKMAN / 01/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT BEALE / 01/04/2011
2011-04-08CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN ROBERT BEALE on 2011-04-01
2011-02-18AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRECKMAN / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BERRY / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEALE / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NELSON / 01/01/2010
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-17225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-03-27225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-03-2788(2)RAD 20/03/03--------- £ SI 39@1=39 £ IC 1/40
2003-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREX LIMITED

Intangible Assets
Patents
We have not found any records of BREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREX LIMITED
Trademarks
We have not found any records of BREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BREX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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