About

Registered Number: 02757974
Date of Incorporation: 22/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor 7-10 Chandos Street, London, W1G 9DQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 October 1999 Outstanding

N/A

Fixed and floating charge 10 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.