Introduction
Watch Company
B
BRIX GLOBAL LIMITED
BRIX GLOBAL LIMITED is an active company incorporated on 31 March 2025 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.. BRIX GLOBAL LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16353858
LTD Company
Age
1 Years
Incorporated 31 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURGESS, Jack Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Director
Appointed 31 Mar 2025
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
31 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elital 13 Holdings Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Elital 13 Holdings Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
Active
Mr Jack Christopher Burgess
CeasedNew Cavendish Street, LondonW1W 6XH
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Ceased 16 Mar 2026
Mr Jack Christopher Burgess
New Cavendish Street, LondonW1W 6XH
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Ceased 16 Mar 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
27 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2026
27 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2026
27 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026