Brex Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Berry, Graham Peter · Director appointed 2003-03-06
• Nelson, Richard Allan · Director appointed 2003-03-06
• Beale, Kevin Robert · Director appointed 2003-03-06 resigned 2025-11-01
• Breckman, Robert · Director appointed 2003-03-06 resigned 2020-02-03
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-06 resigned 2003-03-06
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-03-06 resigned 2003-03-06

People with significant control (4)

• Mr Kevin Robert Beale Ceased 2025-12-27
  Individual Psc · British · resident in England · born 9/1964 · notified 2020-02-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2020-02-03
  Persons With Significant Control Statement · notified 2016-12-13
• Mr Graham Peter Berry Active
  Individual Psc · British · resident in England · born 9/1967 · notified 2020-02-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard Allan Nelson Active
  Individual Psc · British · resident in England · born 7/1966 · notified 2020-02-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-01-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-12 Cessation of a person with significant control PSC07 PSC
• 2025-12-10 Micro-entity accounts AA Accounts
• 2025-11-19 Termination secretary company with name termination date TM02 Officers
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2024-12-19 Dormant accounts AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Dormant accounts AA Accounts
• 2022-12-22 Micro-entity accounts AA Accounts
• 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-13 Micro-entity accounts AA Accounts
• 2021-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-04 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.