Brep Kingdom Uk Co Limited LONDON


Founded in 2017, Brep Kingdom Uk, classified under reg no. 10620913 is an active company. Currently registered at 40 Berkeley Square W1J 5AL, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Christopher T., Adam S. and Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 15 February 2017 and Christopher T. has been with the company for the least time - from 24 November 2023. As of 12 May 2024, there were 4 ex directors - Angus L., D L. and others listed below. There were no ex secretaries.

Brep Kingdom Uk Co Limited Address / Contact

Office Address 40 Berkeley Square
Town London
Post code W1J 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10620913
Date of Incorporation Wed, 15th Feb 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Christopher T.

Position: Director

Appointed: 24 November 2023

Adam S.

Position: Director

Appointed: 31 December 2019

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 February 2017

Simon D.

Position: Director

Appointed: 15 February 2017

Angus L.

Position: Director

Appointed: 17 January 2022

Resigned: 01 November 2023

D L.

Position: Director

Appointed: 15 February 2017

Resigned: 31 December 2019

James L.

Position: Director

Appointed: 15 February 2017

Resigned: 05 December 2023

Farhad M.

Position: Director

Appointed: 15 February 2017

Resigned: 17 January 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Stephen S. This PSC has significiant influence or control over the company,.

Stephen S.

Notified on 15 February 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2023-12-05
filed on: 5th, December 2023
Free Download (1 page)

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