Brep Kingdom Uk Co Limited. Head office in London. Check Director.

Brep Kingdom Uk Co Limited, London

Brep Kingdom Uk Co Limited is a private limited company. Situated at 40 Berkeley Square, London W1J 5AL, the above-mentioned 7 years old business was incorporated on 2017-02-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the enterprise: Christopher T. (appointed on 24 November 2023), Adam S. (appointed on 31 December 2019), Simon D. (appointed on 15 February 2017).

About
Name: Brep Kingdom Uk Co Limited
Number: 10620913
Incorporation date: 2017-02-15
End of financial year: 31 December


Address:	40 Berkeley Square London W1J 5AL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Stephen S.

15 February 2017

Nature of control:	significiant influence or control

The deadline for Brep Kingdom Uk Co Limited confirmation statement filing is 2024-01-28. The latest one was submitted on 2023-01-14. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-05 filed on: 5th, December 2023 \| officers	Free Download (1 page)
CH01	On 2023-11-24 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-24 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-01 filed on: 6th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 2021-07-08: 312695.00 GBP filed on: 21st, March 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-01-17 filed on: 31st, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-17 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2020-11-06: 156009.00 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2018-07-18: 23105.00 GBP filed on: 18th, September 2020 \| capital	Free Download (3 pages)
CH04	Secretary's details changed on 2020-03-30 filed on: 30th, July 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-03-10: 120448.00 GBP filed on: 9th, April 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-31 filed on: 31st, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2019-05-27: 62031.00 GBP filed on: 11th, June 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 106209130004, created on 2019-05-17 filed on: 23rd, May 2019 \| mortgage	Free Download (36 pages)
SH01	Statement of Capital on 2019-04-29: 62030.00 GBP filed on: 29th, April 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-06-07: 62026.00 GBP filed on: 23rd, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-18: 62060.00 GBP filed on: 14th, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-01-10: 62021.00 GBP filed on: 11th, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-10-12: 61982.00 GBP filed on: 23rd, October 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-09-26: 61978.00 GBP filed on: 4th, October 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2018-08-31: 61977.00 GBP filed on: 5th, September 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-24: 61964.00 GBP filed on: 3rd, September 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-21: 61961.00 GBP filed on: 28th, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-22: 61962.00 GBP filed on: 28th, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-08: 23106.00 GBP filed on: 8th, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-01: 23105.00 GBP filed on: 1st, August 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-07-26: 23103.00 GBP filed on: 26th, July 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 106209130003, created on 2018-07-20 filed on: 20th, July 2018 \| mortgage	Free Download (36 pages)
SH01	Statement of Capital on 2018-06-11: 23093.00 GBP filed on: 6th, July 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-05-29: 23089.00 GBP filed on: 28th, June 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-05-29: 23090.00 GBP filed on: 28th, June 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-12-20: 51813.00 GBP filed on: 21st, May 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-12-15: 51812.00 GBP filed on: 21st, May 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-10-18: 51806.00 GBP filed on: 12th, March 2018 \| capital	Free Download
SH01	Statement of Capital on 2018-01-18: 51805.00 GBP filed on: 18th, January 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-11-27: 51803.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-09-14: 23074.00 GBP filed on: 22nd, September 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 106209130002, created on 2017-09-18 filed on: 20th, September 2017 \| mortgage	Free Download (36 pages)
SH01	Statement of Capital on 2017-07-20: 23010.00 GBP filed on: 3rd, August 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-05-12: 46004.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2017-05-12: 23006.00 GBP filed on: 18th, May 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 106209130001, created on 2017-05-16 filed on: 16th, May 2017 \| mortgage	Free Download (35 pages)
SH01	Statement of Capital on 2017-04-12: 8.00 GBP filed on: 19th, April 2017 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, February 2017 \| incorporation	Free Download (32 pages)

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