Brep Rundle Uk Co Limited
Company Profile
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MicroBrep Rundle Uk Co Limited
09889041•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
25/11/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Brep Rundle Uk Co Limited (09889041) is a private limited with share capital incorporated on 25/11/2015 (10 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 25/11/2015
W1J5AL
Financial Overview
Total Assets
£249.6K
Liabilities
£31.2K
Net Assets
£218.4K
Turnover
£101.9K
Cash
£131.9K
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
69
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Legacy
Category:Capital
Date:14-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2025
Legacy
Category:Insolvency
Date:14-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Resolution
Category:Resolution
Date:03-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:02-08-2022
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:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2022
Legacy
Category:Capital
Date:11-04-2022
Legacy
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2017
Change Sail Address Company With New Address
Category:Address
Date:25-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2015
Incorporation Company
Category:Incorporation
Date:25-11-2015
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL