Brec 1 Uk Limited is a private limited company that can be found at 17Th Floor, 52 Lime Street, London EC3M 7AF. Incorporated on 2022-12-12, this 1-year-old company is run by 2 directors.
Director David L., appointed on 18 September 2023. Director Lorna B., appointed on 12 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of financial services holding companies" (SIC code: 64205).
| Office Address | 17th Floor |
| Office Address2 | 52 Lime Street |
| Town | London |
| Post code | EC3M 7AF |
| Country of origin | United Kingdom |
| Registration Number | 14535598 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (136 days left) |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 12 December 2022
Position: Corporate Secretary
Appointed: 12 December 2022
The register of PSCs that own or have control over the company includes 1 name. As we established, there is Birchwood Real Estate Capital Uk Limited from London. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
Birchwood Real Estate Capital Uk Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14499126 |
| Notified on | 12 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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