Brec 1 Uk Limited
14535598
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 12/12/2022
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
secretary · Since 12/12/2022
director · Since 02/08/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
Former
director · Resigned 18/09/2023
director · Resigned 22/05/2025
Persons with Significant Control
Birchwood Real Estate Capital Uk Limited
17th Floor 52 Lime Street, London, EC3M 7AF
Reg: 14499126 · United Kingdom · Private Company Limited By Shares
Notified 12/12/2022
Change History
Active
Private Limited Company
17TH FLOOR
LONDON
Filing History16 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change corporate secretary company with change date
change corporate secretary company with change date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
resolution
memorandum articles
memorandum articles
incorporation company