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Bre UK Cosec 9 Ltd

Bre UK Cosec 9 Ltd is an active company incorporated on 24 August 2021 with the registered office located in London, City of London. Bre UK Cosec 9 Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13582958
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (15 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Apr 1983
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Director • Slovak • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Breds V Non-Us Investments GBP Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 4 more are mutual people.
Active
Rayhill Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 4 more are mutual people.
Active
Delta UK Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 4 more are mutual people.
Active
Beta UK Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 4 more are mutual people.
Active
MPG Finco Limited
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Wind (UK) Holdco 2 Limited
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Zeta UK Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Gamma UK Investments Ltd
Jennifer Elizabeth Lambkin, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£117
Increased by £117 (%)
Turnover
£3
Increased by £3 (%)
Employees
Unreported
Same as previous period
Total Assets
£117
Increased by £117 (%)
Total Liabilities
-£4.08K
Increased by £3.53K (+641%)
Net Assets
-£3.96K
Decreased by £3.41K (+620%)
Debt Ratio (%)
3485%
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Breds V Non-Us Investments Gbp Ltd (PSC) Details Changed
9 Months Ago on 9 Dec 2024
James Douglas Somerset Dibble Details Changed
9 Months Ago on 9 Dec 2024
Dominik Palowski Details Changed
9 Months Ago on 9 Dec 2024
David Ofotsu Gorleku Details Changed
9 Months Ago on 9 Dec 2024
Ms Jennifer Elizabeth Lambkin Details Changed
9 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Director's details changed for James Douglas Somerset Dibble on 9 December 2024
Submitted on 12 Dec 2024
Change of details for Breds V Non-Us Investments Gbp Ltd as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Director's details changed for Ms Jennifer Elizabeth Lambkin on 9 December 2024
Submitted on 12 Dec 2024
Director's details changed for David Ofotsu Gorleku on 9 December 2024
Submitted on 12 Dec 2024
Director's details changed for Dominik Palowski on 9 December 2024
Submitted on 12 Dec 2024
Repayment History
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