BREX LIMITED

Company number 04688515 ·

Active

82 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2025-12-13 with updates · 4 pages View document
12 Jan 2026 Cessation of Kevin Robert Beale as a person with significant control on 2025-12-27 · 1 page View document
10 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
19 Nov 2025 Termination of appointment of Kevin Robert Beale as a secretary on 2025-11-01 · 1 page View document
19 Nov 2025 Termination of appointment of Kevin Robert Beale as a director on 2025-11-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
4 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLEN NELSON View document
9 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT BEALE View document
9 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PETER BERRY View document
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD ALLEN NELSON / 03/02/2020 View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN NELSON / 01/03/2020 View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN NELSON / 03/02/2020 View document
9 Mar 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2020 View document
9 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRECKMAN View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
3 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
19 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BERRY / 01/01/2011 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN NELSON / 01/04/2011 View document
8 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERT BEALE / 01/04/2011 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRECKMAN / 01/04/2011 View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT BEALE / 01/04/2011 View document
18 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRECKMAN / 01/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER BERRY / 01/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NELSON / 01/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEALE / 01/01/2010 View document
23 Feb 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
17 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
12 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
27 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
17 Mar 2003 DIRECTOR RESIGNED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 SECRETARY RESIGNED View document
6 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document