Brhl Master Uk Holdings Limited
Company Profile
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MicroBrhl Master Uk Holdings Limited
15686067•Private Limited With Share Capital
Level 25 One Canada Square, Canary Wharf, London, E145AA
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Incorporated
27/04/2024
Company Age
2 years
Directors
7
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Brhl Master Uk Holdings Limited (15686067) is a private limited with share capital incorporated on 27/04/2024 (2 years old) and registered in london, E145AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/04/2024
E145AA
Financial Overview
Total Assets
£35.14M
Liabilities
£35.14M
Net Assets
£3.5K
Cash
£0
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2025
Legacy
Category:Capital
Date:10-12-2025
Legacy
Category:Insolvency
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:15-01-2025
Resolution
Category:Resolution
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Incorporation Company
Category:Incorporation
Date:27-04-2024
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Level 25 One Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
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Contact
Level 25 One Canada Square, Canary Wharf, London, E145AA