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BRK 002 Limited

BRK 002 Limited is an active company incorporated on 28 April 2018 with the registered office located in Exeter, Devon. BRK 002 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11335406
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Address changed on 28 Jun 2023 (2 years 4 months ago)
Previous address was 70 Jermyn Street London SW1Y 6NY England
Telephone
020 71839115
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1972
Infragreen 4 Re UK Limited
PSC
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Mutual Companies
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Anne-Laure De La Roche Saint Andre is a mutual person.
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Infragreen 4 Re UK Limited
Anne-Laure De La Roche Saint Andre is a mutual person.
Active
Ire 001 Limited
Anne-Laure De La Roche Saint Andre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £11K (+157%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.75M
Increased by £565K (+5%)
Total Liabilities
-£23.92M
Increased by £10.27M (+75%)
Net Assets
-£12.17M
Decreased by £9.7M (+393%)
Debt Ratio (%)
204%
Increased by 81.52% (+67%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 22 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Jun 2023
Matthew Anthony Clare Resigned
2 Years 4 Months Ago on 16 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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