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Brec 1 UK Limited

Brec 1 UK Limited is an active company incorporated on 12 December 2022 with the registered office located in London, City of London. Brec 1 UK Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14535598
Private limited company
Age
2 years 8 months
Incorporated 12 December 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 12 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
17th Floor 52 Lime Street
London
EC3M 7AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Oct 1975
Director • Managing Director • British • Lives in England • Born in Apr 1978
Director • Canadian
Birchwood Real Estate Capital UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Real Estate Capital UK Limited
Mrs Lorna Brown, David Keith Langer, and 1 more are mutual people.
Active
61 Eton Avenue Limited
David Keith Langer is a mutual person.
Active
Birchwood Real Estate Capital Limited
Mrs Lorna Brown and David Keith Langer are mutual people.
Active
Cedarhurst Advisors Limited
David Keith Langer is a mutual person.
Liquidation
Langley Real Estate Limited
Matthew David Filkin is a mutual person.
Dissolved
Langley Park Homes Limited
Matthew David Filkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£91K
Turnover
£8M
Employees
Unreported
Total Assets
£102.07M
Total Liabilities
-£101.5M
Net Assets
£576K
Debt Ratio (%)
99%
Latest Activity
David Keith Langer Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Lhj Secretaries Limited Details Changed
11 Months Ago on 16 Sep 2024
Lhj Secretaries Limtied Details Changed
11 Months Ago on 16 Sep 2024
Mr Matthew David Filkin Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr David Keith Langer Appointed
1 Year 11 Months Ago on 18 Sep 2023
Emma Parr Resigned
1 Year 11 Months Ago on 18 Sep 2023
Incorporated
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Termination of appointment of David Keith Langer as a director on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Secretary's details changed for Lhj Secretaries Limited on 16 September 2024
Submitted on 16 Sep 2024
Secretary's details changed for Lhj Secretaries Limtied on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Matthew David Filkin as a director on 2 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of Emma Parr as a director on 18 September 2023
Submitted on 10 Oct 2023
Appointment of Mr David Keith Langer as a director on 18 September 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 8 Feb 2023
Repayment History
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