Brebners Limited

Active00663160 Private limited company
Incorporated
23 June 1960 (66 years)
Previously known as
Brebner, Allen & Trapp Associated Services Limited (until 17 November 2006)
Secretary - Registrars Limited (until 2 April 1992)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bond, Darren James
Director · Appointed 12 March 2026
British
Born August 1968 (58)
Director · Appointed 16 June 2025
British
Born October 1960 (66)
Director · Appointed 6 April 2017
British
Born April 1970 (56)
Director · Appointed 6 April 2017
British
Born July 1963 (63)
Nye, Carl Gregory
Director · Appointed 6 April 2009
British
Born September 1963 (63)
Officer history (19 former)
5 April 2026
Resigned Pomeroy, Colin Neill as Director
5 April 2026
Resigned Chamberlain, John Brian as Director
12 March 2026
Appointed Bond, Darren James as Director
16 June 2025
Appointed Burton, Michael Richard John as Director
5 April 2023
Resigned Craig, John as Director
31 March 2022
Resigned Barford, Richard John Valentine as Director
5 April 2019
Resigned Bond, Darren James as Director
5 April 2019
Resigned Sherlock, Mark David as Director
31 December 2017
Resigned Palmer, Graham James as Director
6 April 2017
Appointed Sherlock, Mark David as Director
6 April 2017
Appointed Bond, Darren James as Director
6 April 2017
Appointed Widdowson, Martin Neil as Director
6 April 2017
Appointed Gregory, Raef as Director
30 September 2011
Resigned Small, Paul Anthony as Secretary
5 April 2011
Resigned Cryer, Simon John as Director
5 April 2011
Appointed Chamberlain, John Brian as Director
6 April 2009
Appointed Barford, Richard John Valentine as Director
6 April 2009
Appointed Nye, Carl Gregory as Director
26 September 2008
Resigned Davies, Janet as Director
28 May 2008
Appointed Palmer, Graham James as Director
12 March 2008
Appointed Pomeroy, Colin Neill as Director
14 February 2008
Appointed Davies, Janet as Director
13 February 2008
Appointed Craig, John as Director
13 February 2008
Resigned Davies, Janet as Director
13 February 2008
Appointed Cryer, Simon John as Director
31 March 2005
Appointed Davies, Janet as Director
31 March 2005
Appointed Small, Paul Anthony as Secretary
31 March 2005
Resigned Burton, Michael Richard John as Director
31 March 2005
Resigned Davies, Janet as Secretary
31 March 2005
Resigned Smith, Thomas Edward James as Director
6 June 1994
Appointed Davies, Janet as Secretary
6 June 1994
Appointed Smith, Thomas Edward James as Director
6 June 1994
Appointed Burton, Michael Richard John as Director
6 June 1994
Resigned Heath, Philip James as Secretary
6 June 1994
Resigned Heath, Philip James as Director
6 June 1994
Resigned Craig, John as Director
6 June 1994
Resigned Ebdon, James George as Director
13 August 1993
Appointed Heath, Philip James as Secretary
13 August 1993
Appointed Heath, Philip James as Director
13 August 1993
Resigned Aldridge, Gareth John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£561,629
Cash
£34,313
Employees
26
Debt Ratio
48%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £619,657 £614,027 £612,567 £545,792 £538,413 £561,629
Balance sheet detail
202520242023202220212020
Fixed Assets£35,498£48,669£61,405£46,724£38,102£50,789
Current Assets£1,040,000£824,422£739,787£737,458£875,489£762,240
Debtors£1,005,687£678,850£722,506£543,411£629,225
Cash£34,313£23,348£60,937£14,952£332,078£133,015
Creditors (< 1 year)£265,283£103,863£231,721£123,843
Net Current Assets£593,487£559,139£555,687£633,595£643,768£638,397
Net Assets£561,629£538,413£545,792£612,567£614,027£619,657
Shareholder Funds£538,413£545,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates20 June 2026
22 May 2026Purchase of own shares
21 May 2026Cancellation of shares
20 May 2026Resolutions
7 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?