BRS Holdings Limited

Active03986746 Private limited company

Incorporated: 5 May 2000 (26 years)
Industry: Activities of extraterritorial organizations and bodies (99000)
Directors: Brian Rex Stickley
Owned by: BRS Holdings Eot Limited
Accounts type: Micro entity
Region: South East
Address: 31 Westbroke Gardens
Fishlake Meadows
Romsey
SO51 7RQ

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

Stickley, Brian Rex

Director · Appointed 5 May 2000

Also at Premier Centre Management Limited, Rexcom Europe Limited, Talking Products Limited

British

Born May 1970 (56)

Officer history (3 former)

10 April 2024

Resigned Stickley, Kirsty Rosetta as Secretary

5 May 2000

Appointed Stickley, Brian Rex as Director

5 May 2000

Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

5 May 2000

Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

5 May 2000

Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

5 May 2000

Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

5 May 2000

Appointed Stickley, Kirsty Rosetta as Secretary

Ownership 1 active

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

BRS Holdings Eot Limited

Corporate entity · Notified 9 September 2024

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

Company Limited By Guarantee

Reg. no. 15872148

Former controllers (1)

9 September 2024

Ceased Brian Rex Stickley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BRS Holdings Eot Limited

BRS Holdings Limited This company Owns 75–100% of shares (as a trust)

Rexcom Europe Limited Owns 75–100% of shares

Talking Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Micro company accounts	31 May 2026
5 May 2026	Confirmation statement with no updates	5 May 2026
23 February 2026	Micro company accounts	31 May 2025
12 May 2025	Confirmation statement with updates	5 May 2025
1 October 2024	Statement of capital following an allotment of shares