BRK 002 Limited

Active11335406 Private limited company
Incorporated
28 April 2018 (8 years)
Industry
Production of electricity (35110)
Directors
Yoav Shapira
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Foster Lane
3rd Floor
London
EC2V 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Shapira, Yoav
Director · Appointed 28 October 2026
Israeli
Born September 1969 (57)
Officer history (5 former)
28 October 2026
Appointed Shapira, Yoav as Director
28 October 2026
16 June 2023
Resigned Clare, Matthew Anthony as Director
20 July 2022
Resigned Rondel, Sebastien as Director
23 May 2022
15 November 2021
Appointed Rondel, Sebastien as Director
15 November 2021
Resigned Shardlow, Richard Joseph as Director
15 November 2021
Resigned Mendoza, Howard Harvey as Director
20 May 2019
Appointed Shardlow, Richard Joseph as Director
20 July 2018
Appointed Clare, Matthew Anthony as Director
28 April 2018
Appointed Mendoza, Howard Harvey as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13097895
Former controllers (1)
15 November 2021
Ceased Arlington Energy Limited — Has significant influence or control

Financials

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 (£33,820) (£34,095)
Balance sheet detail
20212020
Debtors£6,884£6,629
Creditors (< 1 year)£40,979£40,449
Net Current Assets(£34,095)(£33,820)
Shareholder Funds(£34,095)(£33,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Registered office address changed
29 October 2026Appointment of a director
27 April 2026Confirmation statement with updates27 April 2026
20 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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