Introduction
Watch Company
B
BREXA INTERNATIONAL LIMITED
BREXA INTERNATIONAL LIMITED is an active company incorporated on 15 May 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. BREXA INTERNATIONAL LIMITED was registered 0 years ago.(SIC: 78300)
Status
active
Active since N/A years ago
Company No
16454208
LTD Company
Age
N/A Years
Incorporated 15 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 15 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Floor 6 94-96 Wigmore Street London, W1U 3RF,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BREVINGE, Jakob
Active94-96 Wigmore Street, LondonW1U 3RF
Born March 1983
Director
Appointed 15 May 2025
BREVINGE, Jakob
94-96 Wigmore Street, LondonW1U 3RF
Born March 1983
Director
15 May 2025
Active
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Active94-96 Wigmore Street, LondonW1U 3RF
Born March 1978
Director
Appointed 15 May 2025
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
94-96 Wigmore Street, LondonW1U 3RF
Born March 1978
Director
15 May 2025
Active
KAMIYAMA, Kenji
Active94-96 Wigmore Street, LondonW1U 3RF
Born May 1965
Director
Appointed 15 May 2025
KAMIYAMA, Kenji
94-96 Wigmore Street, LondonW1U 3RF
Born May 1965
Director
15 May 2025
Active
LACASCE, Johannes Mauritzen
Active94-96 Wigmore Street, LondonW1U 3RF
Born July 1995
Director
Appointed 26 Mar 2026
LACASCE, Johannes Mauritzen
94-96 Wigmore Street, LondonW1U 3RF
Born July 1995
Director
26 Mar 2026
Active
MEGAW, Charles Clarke
Active94-96 Wigmore Street, LondonW1U 3RF
Born July 1970
Director
Appointed 15 May 2025
MEGAW, Charles Clarke
94-96 Wigmore Street, LondonW1U 3RF
Born July 1970
Director
15 May 2025
Active
WESTERBOS, Rudolph Joseph
Active94-96 Wigmore Street, LondonW1U 3RF
Born April 1964
Director
Appointed 15 May 2025
WESTERBOS, Rudolph Joseph
94-96 Wigmore Street, LondonW1U 3RF
Born April 1964
Director
15 May 2025
Active
YOKOTA, Takayuki
Active94-96 Wigmore Street, LondonW1U 3RF
Born May 1973
Director
Appointed 15 May 2025
YOKOTA, Takayuki
94-96 Wigmore Street, LondonW1U 3RF
Born May 1973
Director
15 May 2025
Active
OLALLA, Fatima Porras
Resigned94-96 Wigmore Street, LondonW1U 3RF
Born March 1987
Director
Appointed 01 Sept 2025
Resigned 26 Mar 2026
OLALLA, Fatima Porras
94-96 Wigmore Street, LondonW1U 3RF
Born March 1987
Director
01 Sept 2025
Resigned 26 Mar 2026
Resigned
SALHA, Youssef
Resigned94-96 Wigmore Street, LondonW1U 3RF
Born September 1981
Director
Appointed 15 May 2025
Resigned 30 Jul 2025
SALHA, Youssef
94-96 Wigmore Street, LondonW1U 3RF
Born September 1981
Director
15 May 2025
Resigned 30 Jul 2025
Resigned
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2025