Brep Asia Holdings (Uk) Ii Limited
Company Profile
dissolved
Brep Asia Holdings (uk) Ii Limited
08576467•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
19/06/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Brep Asia Holdings (uk) Ii Limited (08576467) is a private limited with share capital incorporated on 19/06/2013 (12 years old) and registered in london, W1J5AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 19/06/2013
W1J5AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2025
Legacy
Category:Capital
Date:26-08-2025
Legacy
Category:Insolvency
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:26-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-06-2016
Change Sail Address Company With New Address
Category:Address
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2014
Change Sail Address Company
Category:Address
Date:24-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Incorporation Company
Category:Incorporation
Date:19-06-2013
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL