We Are Brandex Ltd

16665611

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-12 Old Bond Street, London, W1S 4PN

Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

73110

Advertising agencies

74100

Specialised design activities

96090

Other personal service activities

Officers

Mr Ali Kamil Ayaz

director · Since 21/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Omer Faruk Kocaer

director · Since 21/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Ali Kamil Ayaz

director · Since 21/08/2025

British · England · Age 57

Omer Faruk Kocaer

director · Since 21/08/2025

British · England · Age 35

Persons with Significant Control

Mr Ali Kamil Ayaz

50–75% shares

50–75% votes

Appoint directors

British · England · Age 57

11-12, Old Bond Street, London, W1S 4PN

Notified 21/08/2025

Mr Omer Faruk Kocaer

25–50% shares

25–50% votes

British · England · Age 35

11-12, Old Bond Street, London, W1S 4PN

Notified 21/08/2025

Change History

officer appointed → AYAZ, Ali Kamil

2026-07-26

officer appointed → KOCAER, Omer Faruk

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 11-12 Old Bond Street

2026-07-26

11-12 OLD BOND STREET

post town → London

2026-07-26

LONDON