Brep Swordfish Uk Co Limited
Company Profile
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MicroBrep Swordfish Uk Co Limited
09672960•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
06/07/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Brep Swordfish Uk Co Limited (09672960) is a private limited with share capital incorporated on 06/07/2015 (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 06/07/2015
W1J5AL
Financial Overview
Total Assets
£69.0K
Liabilities
£32.9K
Net Assets
£36.1K
Cash
£68.8K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Legacy
Category:Capital
Date:06-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2026
Legacy
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
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 Allotment Shares
Category:Capital
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2023
Legacy
Category:Capital
Date:12-06-2023
Legacy
Category:Insolvency
Date:12-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
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:05-07-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2016
Change Sail Address Company With New Address
Category:Address
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2015
Incorporation Company
Category:Incorporation
Date:06-07-2015
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL