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Brec (Holdings) Limited

Brec (Holdings) Limited is an active company incorporated on 13 December 2012 with the registered office located in Jarrow, Tyne and Wear. Brec (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08330867
Private limited company
Age
12 years
Incorporated 13 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3a Kings Court
Potter Street
Jarrow
NE32 3QS
England
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was Moor Park Court St Georges Road Preston PR1 6AQ
Telephone
01772555000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in May 1972
Director • French • Lives in France • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Brec Limited
Samuel Perriez and James Perriez are mutual people.
Active
Brec (Ne) Limited
Samuel Perriez and James Perriez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.85K
Increased by £922 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £155.31K (+6%)
Total Liabilities
-£155.39K
Increased by £155.39K (%)
Net Assets
£2.6M
Decreased by £78 (-0%)
Debt Ratio (%)
6%
Increased by 5.64% (%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Samuel Perriez (PSC) Appointed
2 Years 6 Months Ago on 15 Feb 2023
Geoff Toft (PSC) Resigned
2 Years 6 Months Ago on 15 Feb 2023
Mr James Perriez Appointed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 15 Mar 2023
Cessation of Geoff Toft as a person with significant control on 15 February 2023
Submitted on 21 Feb 2023
Notification of Samuel Perriez as a person with significant control on 15 February 2023
Submitted on 21 Feb 2023
Registered office address changed from Moor Park Court St Georges Road Preston PR1 6AQ to 3a Kings Court Potter Street Jarrow NE32 3QS on 17 February 2023
Submitted on 17 Feb 2023
Termination of appointment of Carol Patricia Toft as a director on 15 February 2023
Submitted on 16 Feb 2023
Repayment History
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