Brex Limited

Active04688515 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Allan Nelson
Graham Peter Berry
Accounts type
Micro entity
Region
Greater London
Address
C/o Breckman & Company
49 South Molton Street
London
W1K 5LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2003
British
Born September 1967 (59)
Director · Appointed 6 March 2003
British
Born July 1966 (60)
Officer history (5 former)
1 November 2025
Resigned Beale, Kevin Robert as Secretary
1 November 2025
Resigned Beale, Kevin Robert as Director
3 February 2020
Resigned Breckman, Robert as Director
6 March 2003
Appointed Berry, Graham Peter as Director
6 March 2003
Appointed Nelson, Richard Allan as Director
6 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 2003
Appointed Breckman, Robert as Director
6 March 2003
Appointed Beale, Kevin Robert as Secretary
6 March 2003
Appointed Beale, Kevin Robert as Director

Ownership 2 active

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

Individual · Notified 3 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 3 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
27 December 2025
Ceased Kevin Robert Beale — Owns 25–50% of shares

Financials

Trend

Net Assets
(£20) £0 £20 £40 2020 2021 2022 £25 £12 (£1)

No net assets figure read from accounts after 2022.

Balance sheet detail
2024202220212020
Creditors (< 1 year)£1(£1)
Net Current Assets(£1)(£1)£12£25
Net Assets(£1)£12£25
Shareholder Funds(£1)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Cessation of a person with significant control
12 January 2026Confirmation statement with updates13 December 2025
10 December 2025Micro company accounts31 March 2025
19 November 2025Termination of appointment of a director
19 November 2025Termination of appointment of a secretary
Show all recent filings

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