Founded in 2012, Brec (holdings), classified under reg no. 08330867 is an active company. Currently registered at 3a Kings Court NE32 3QS, Jarrow the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely James P., Samuel P.. Of them, James P., Samuel P. have been with the company the longest, being appointed on 15 February 2023. As of 11 May 2024, there were 2 ex directors - Carol T., Geoff T. and others listed below. There were no ex secretaries.
| Office Address | 3a Kings Court |
| Office Address2 | Potter Street |
| Town | Jarrow |
| Post code | NE32 3QS |
| Country of origin | United Kingdom |
| Registration Number | 08330867 |
| Date of Incorporation | Thu, 13th Dec 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Samuel P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Geoff T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samuel P.
| Notified on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoff T.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 305 | 5 295 | 4 123 |
| Current Assets | 34 337 | 34 327 | 4 123 |
| Debtors | 29 032 | 29 032 | |
| Other | |||
| Amounts Owed By Related Parties | 29 032 | 29 032 | |
| Creditors | 515 122 | 413 767 | 3 191 |
| Investments Fixed Assets | 2 600 484 | 2 600 484 | 2 600 484 |
| Net Current Assets Liabilities | -480 785 | -379 440 | 932 |
| Other Creditors | 515 112 | 413 767 | 3 191 |
| Other Disposals Property Plant Equipment | 138 960 | ||
| Other Taxation Social Security Payable | 10 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 138 960 | ||
| Total Assets Less Current Liabilities | 2 119 699 | 2 221 044 | 2 601 416 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-13 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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