Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Brand-Rex Holdings Limited
- Incorporated
- 17 December 2007 (18 years)
- Previously known as
- Dunwilco (1514) Limited (until 24 January 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
American
Born December 1967 (58)
Guilherme, Lucy Leal
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2021
Canadian
Born December 1968 (57)
Director · Appointed 17 December 2015
American
Born July 1945 (81)
Officer history (17 former)
31 January 2025
31 January 2025
1 January 2021
Resigned Baydarian, Mark Stephen as Secretary
1 January 2021
Appointed Guilherme, Lucy Leal as Secretary
1 January 2021
1 January 2021
23 June 2020
17 December 2015
17 December 2015
17 December 2015
Appointed Baydarian, Mark Stephen as Secretary
17 December 2015
17 December 2015
Resigned Hannides, George as Secretary
17 December 2015
17 December 2015
17 December 2015
17 December 2015
17 December 2015
18 December 2014
18 December 2014
Appointed Hannides, George as Secretary
31 May 2013
18 May 2013
13 May 2013
1 April 2013
1 January 2013
15 December 2010
15 April 2010
1 December 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
29 January 2008
17 December 2007
17 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06436260
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Shires Holdings Limited Owns 75–100% of shares
Brand-Rex Holdings Limited This company Owns 75–100% of shares
Leviton Manufacturing UK Limited Owns 75–100% of shares
J C C Lighting Products Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Secretary's details changed | |||
| 21 April 2026 | Director's details changed | |||
| 17 February 2026 | Satisfaction of a charge in full | |||
| 22 December 2025 | Confirmation statement with no updates | 17 December 2025 |
Some other companies at this address
Other companies in this industry
Coventry
Warrington
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →