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Brand-Rex Holdings Limited

Brand-Rex Holdings Limited is an active company incorporated on 17 December 2007 with the registered office located in London, City of London. Brand-Rex Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455507
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Canadian • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in Jul 1945
Director • British • Lives in UK • Born in Mar 1968
Director • American • Lives in United States • Born in Dec 1967
Shires Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leviton Manufacturing UK Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 2 more are mutual people.
Active
Leviton Manufacturing UK Services Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 2 more are mutual people.
Active
Prism Data Centre Solutions Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 1 more are mutual people.
Active
PDCS Holdings Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 1 more are mutual people.
Active
J C C Lighting Products Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
Shires Holdings Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
J C C Lighting Holdings Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
Cable Makers Properties & Services Limited
Ian Gerard Wilkie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.93M
Same as previous period
Total Liabilities
-£4.95M
Same as previous period
Net Assets
£11.98M
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Mr Dean Lipke Details Changed
9 Months Ago on 31 Jan 2025
Ian Gerard Wilkie Resigned
9 Months Ago on 31 Jan 2025
Mr Dean Lipke Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Donald Jay Hendler Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Director's details changed for Mr Dean Lipke on 31 January 2025
Submitted on 11 Mar 2025
Appointment of Mr Dean Lipke as a director on 31 January 2025
Submitted on 5 Mar 2025
Termination of appointment of Ian Gerard Wilkie as a director on 31 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Director's details changed for Mr Donald Jay Hendler on 19 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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