Introduction
Watch Company
B
BREP KINGDOM UK CO LIMITED
BREP KINGDOM UK CO LIMITED is an active company incorporated on 15 February 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BREP KINGDOM UK CO LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10620913
LTD Company
Age
9 Years
Incorporated 15 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
40 Berkeley Square London, W1J 5AL,
45 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Funding Round
May 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Feb 25
Capital Allotment Shares
33
Funding
7
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
106
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
26 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
30 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2019
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018
20 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2017
2 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2017
16 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2017