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BREC 1 UK LIMITED

Company number 14535598

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
16 Sep 2024	CH04	Secretary's details changed for Lhj Secretaries Limited on 16 September 2024	View PDF Secretary's details changed for Lhj Secretaries Limited on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH04	Secretary's details changed for Lhj Secretaries Limtied on 16 September 2024	View PDF Secretary's details changed for Lhj Secretaries Limtied on 16 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Matthew David Filkin as a director on 2 August 2024	View PDF Appointment of Mr Matthew David Filkin as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr David Keith Langer as a director on 18 September 2023	View PDF Appointment of Mr David Keith Langer as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Emma Parr as a director on 18 September 2023	View PDF Termination of appointment of Emma Parr as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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