Brep Mac Uk Co Limited
Company Profile
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MicroBrep Mac Uk Co Limited
10774189•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
17/05/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Brep Mac Uk Co Limited (10774189) is a private limited with share capital incorporated on 17/05/2017 (8 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 17/05/2017
W1J5AL
Financial Overview
Total Assets
£8.4K
Liabilities
£81.8K
Net Assets
£-73.3K
Turnover
£8.32
Cash
£8.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2024
Legacy
Category:Capital
Date:01-10-2024
Legacy
Category:Insolvency
Date:01-10-2024
Resolution
Category:Resolution
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
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:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
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:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2017
Change Sail Address Company With New Address
Category:Address
Date:18-05-2017
Incorporation Company
Category:Incorporation
Date:17-05-2017
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date23/09/2024
Latest Accounts31/12/2023
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL