Brep Gallant Q Uk Co Limited
Company Profile
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MicroBrep Gallant Q Uk Co Limited
10198331•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
25/05/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Brep Gallant Q Uk Co Limited (10198331) is a private limited with share capital incorporated on 25/05/2016 (9 years old) and registered in london, W1J5AL. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 25/05/2016
W1J5AL
Financial Overview
Total Assets
£180.6K
Liabilities
£30.1K
Net Assets
£150.5K
Turnover
£44.9K
Cash
£64.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Legacy
Category:Capital
Date:02-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2026
Legacy
Category:Insolvency
Date:02-01-2026
Resolution
Category:Resolution
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2024
Legacy
Category:Capital
Date:26-09-2024
Legacy
Category:Insolvency
Date:26-09-2024
Resolution
Category:Resolution
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2017
Change Sail Address Company With New Address
Category:Address
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2016
Incorporation Company
Category:Incorporation
Date:25-05-2016
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL