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Brex Limited LONDON

Brex started in year 2003 as Private Limited Company with registration number 04688515. The Brex company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at C/o Breckman & Company. Postal code: W1K 5LH.

Currently there are 3 directors in the the firm, namely Kevin B., Graham B. and Richard N.. In addition one secretary - Kevin B. - is with the company. As of 28 April 2024, there was 1 ex director - Robert B.. There were no ex secretaries.

Brex Limited Address / Contact

Office Address C/o Breckman & Company
Office Address2 49 South Molton Street
Town London
Post code W1K 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04688515
Date of Incorporation Thu, 6th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Kevin B.

Position: Director

Appointed: 06 March 2003

Kevin B.

Position: Secretary

Appointed: 06 March 2003

Graham B.

Position: Director

Appointed: 06 March 2003

Richard N.

Position: Director

Appointed: 06 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 06 March 2003

Robert B.

Position: Director

Appointed: 06 March 2003

Resigned: 03 February 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Graham B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham B.

Notified on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard N.

Notified on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Kevin B.

Notified on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities6451382512-1
Other
Creditors     -1
Net Current Assets Liabilities 51382512-1
Total Assets Less Current Liabilities6451382512-1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, December 2023 		Free Download (1 page)

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