Brand-Rex Holdings Limited
Company Profile
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MediumBrand-rex Holdings Limited
06455507•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
17/12/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brand-rex Holdings Limited (06455507) is a private limited with share capital incorporated on 17/12/2007 (18 years old) and registered in london, EC4N6AF. The company operates under SIC code 70100 and is classified as Medium.
Brand-rex holdings limited is a company based out of cannon place 78 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/12/2007
EC4N6AF
Financial Overview
Total Assets
£16.93M
Liabilities
£4.95M
Net Assets
£11.98M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Auditors Resignation Company
Category:Auditors
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:26-02-2016
Resolution
Category:Resolution
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Resolution
Category:Resolution
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2013
Legacy
Category:Capital
Date:24-12-2013
Legacy
Category:Insolvency
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Resolution
Category:Resolution
Date:18-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Lower Cookham Road, Maidenhead, Berkshire, SL68JN
Cannon Place 78 Cannon Street, London, Ec4N 6Af, EC4N6AFRegistered
Related Companies
7
Contact
Cannon Place 78 Cannon Street, London, EC4N6AF