Based in the United Kingdom, Brexel Ltd was established in 1992, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Caplan, Leslie, Marlow, Andrea Seina.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARLOW, Andrea Seina | 22 October 1992 | 01 February 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPLAN, Leslie | 01 February 1994 | 23 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 22 September 2018 | |
TM02 - Termination of appointment of secretary | 04 December 2017 | |
CS01 - N/A | 19 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA01 - Change of accounting reference date | 30 September 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 09 October 2014 | |
CERTNM - Change of name certificate | 15 September 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH04 - Change of particulars for corporate secretary | 17 November 2009 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 08 August 2006 | |
225 - Change of Accounting Reference Date | 08 May 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 11 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
287 - Change in situation or address of Registered Office | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 2003 | |
363s - Annual Return | 10 December 2002 | |
AA - Annual Accounts | 03 September 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 28 December 2001 | |
363s - Annual Return | 22 May 2001 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 07 January 2000 | |
287 - Change in situation or address of Registered Office | 25 November 1999 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 17 December 1998 | |
AA - Annual Accounts | 02 December 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 August 1998 | |
363s - Annual Return | 26 March 1998 | |
AA - Annual Accounts | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 August 1997 | |
363s - Annual Return | 21 November 1996 | |
AA - Annual Accounts | 20 August 1996 | |
363s - Annual Return | 24 October 1995 | |
287 - Change in situation or address of Registered Office | 15 June 1995 | |
AA - Annual Accounts | 20 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 14 October 1994 | |
288 - N/A | 14 October 1994 | |
AA - Annual Accounts | 14 June 1994 | |
288 - N/A | 18 February 1994 | |
287 - Change in situation or address of Registered Office | 02 February 1994 | |
363s - Annual Return | 02 February 1994 | |
395 - Particulars of a mortgage or charge | 13 November 1993 | |
NEWINC - New incorporation documents | 22 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 October 1999 | Outstanding |
N/A |
Fixed and floating charge | 10 November 1993 | Outstanding |
N/A |