Introduction
Watch Company
B
BREC 1 UK LIMITED
BREC 1 UK LIMITED is an active company incorporated on 12 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. BREC 1 UK LIMITED was registered 3 years ago.(SIC: 64205, 64209)
Status
active
Active since 3 years ago
Company No
14535598
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 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 11 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
17th Floor 52 Lime Street London, EC3M 7AF,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LHJ SECRETARIES LIMITED
Active66-72 Esplanade, JerseyJE1 2LH
Corporate secretary
Appointed 12 Dec 2022
LHJ SECRETARIES LIMITED
66-72 Esplanade, JerseyJE1 2LH
Corporate secretary
12 Dec 2022
Active
BROWN, Lorna
ActiveLondonEC3M 7AF
Born October 1975
Director
Appointed 12 Dec 2022
BROWN, Lorna
LondonEC3M 7AF
Born October 1975
Director
12 Dec 2022
Active
FILKIN, Matthew David
Active52 Lime Street, LondonEC3M 7AF
Born April 1978
Director
Appointed 02 Aug 2024
FILKIN, Matthew David
52 Lime Street, LondonEC3M 7AF
Born April 1978
Director
02 Aug 2024
Active
LANGER, David Keith
Resigned52 Lime Street, LondonEC3M 7AF
Born April 1952
Director
Appointed 18 Sept 2023
Resigned 22 May 2025
LANGER, David Keith
52 Lime Street, LondonEC3M 7AF
Born April 1952
Director
18 Sept 2023
Resigned 22 May 2025
Resigned
PARR, Emma
ResignedLondonEC3M 7AF
Born April 1978
Director
Appointed 12 Dec 2022
Resigned 18 Sept 2023
PARR, Emma
LondonEC3M 7AF
Born April 1978
Director
12 Dec 2022
Resigned 18 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3M 7AF
Nature of Control
Significant influence or control
Notified 12 Dec 2022
Birchwood Real Estate Capital Uk Limited
LondonEC3M 7AF
Significant influence or control
12 Dec 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
16 September 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 September 2024
16 September 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023