Introduction
Watch Company
B
BRECIS LIMITED
BRECIS LIMITED is an active company incorporated on 11 August 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. BRECIS LIMITED was registered 8 years ago.(SIC: 41201, 43390, 68100, 68320)
Status
active
Active since 8 years ago
Company No
10910550
LTD Company
Age
8 Years
Incorporated 11 August 2017
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
C/O Dallington Properties Ltd Unit A 151 Battersea Rise London, SW11 1HP,
Previous Addresses
Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP United Kingdom
From: 26 March 2021To: 24 July 2021
C/O Dallington Properties Ltd 60 Webb's Road London SW11 6SE England
From: 28 September 2017To: 26 March 2021
60 C/O Dallington Properties Ltd 60 Webbs Road London SW11 6SE England
From: 28 September 2017To: 28 September 2017
The Ancient House 22 Church Street Woodbridge IP12 1DH England
From: 11 August 2017To: 28 September 2017
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BREEN, Mark Arthur
ActiveUnit A, LondonSW11 1HP
Born November 1986
Director
Appointed 27 Sept 2017
BREEN, Mark Arthur
Unit A, LondonSW11 1HP
Born November 1986
Director
27 Sept 2017
Active
BREEN, Richard Christopher
ActiveUnit A, LondonSW11 1HP
Born May 1957
Director
Appointed 11 Aug 2017
BREEN, Richard Christopher
Unit A, LondonSW11 1HP
Born May 1957
Director
11 Aug 2017
Active
CIRMACI, Ionel
ActiveUnit A, LondonSW11 1HP
Born October 1975
Director
Appointed 11 Aug 2017
CIRMACI, Ionel
Unit A, LondonSW11 1HP
Born October 1975
Director
11 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
151 Battersea Rise, LondonSW11 1HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
Dallington Properties Limited
151 Battersea Rise, LondonSW11 1HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2017
Active
J C Brothers Limited
Active14 Lyon Road, HarrowHA1 2EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
J C Brothers Limited
14 Lyon Road, HarrowHA1 2EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2017
Active
Filing History
33
Description
Type
Date Filed
Document
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2023
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
24 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2021
24 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2019
19 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2019
19 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2019
10 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2018
10 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2018
9 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2018
28 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2017
28 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2017