BREP KINGDOM UK CO LIMITED
| Status | ACTIVE |
| Company No. | 10620913 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2017 |
| Age | 7 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BREP KINGDOM UK CO LIMITED is an active private limited company with number 10620913. It was incorporated 7 years, 3 months, 6 days ago, on 15 February 2017. The company address is 40 Berkeley Square, London, W1J 5AL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Lock
Termination date: 2023-12-05
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-24
Officer name: Mr Christopher Simon Tolley
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Simon Tolley
Appointment date: 2023-11-24
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Henesey Lennox
Termination date: 2023-11-01
Documents
Accounts with accounts type full
Date: 18 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 17 Aug 2023
Action Date: 08 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-08
Capital : 23,098 GBP
Documents
Second filing capital allotment shares
Date: 14 Aug 2023
Action Date: 24 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-24
Capital : 61,976 GBP
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 27 May 2019
Category: Capital
Type: RP04SH01
Capital : 62,038 GBP
Date: 2019-05-27
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 29 Apr 2019
Category: Capital
Type: RP04SH01
Capital : 62,037 GBP
Date: 2019-04-29
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 10 Mar 2020
Category: Capital
Type: RP04SH01
Date: 2020-03-10
Capital : 120,455 GBP
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 10 Jan 2019
Category: Capital
Type: RP04SH01
Capital : 62,033 GBP
Date: 2019-01-10
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 22 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-22
Capital : 61,994 GBP
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 03 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-03
Capital : 61,990 GBP
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 05 Sep 2018
Category: Capital
Type: RP04SH01
Date: 2018-09-05
Capital : 61,989 GBP
Documents
Second filing capital allotment shares
Date: 11 Aug 2023
Action Date: 24 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 91,974 GBP
Date: 2018-08-24
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 26 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 23,115 GBP
Date: 2018-07-26
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 08 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-08
Capital : 23,118 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 01 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-01
Capital : 23,117 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 22 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 23,119 GBP
Date: 2018-08-22
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 07 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-07
Capital : 23,095 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 18 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 23,084 GBP
Date: 2018-01-18
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 20 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 23,082 GBP
Date: 2017-12-20
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 15 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-15
Capital : 23,081 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 18 Oct 2017
Category: Capital
Type: RP04SH01
Capital : 23,075 GBP
Date: 2017-10-18
Documents
Second filing capital allotment shares
Date: 08 Aug 2023
Action Date: 12 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-12
Capital : 8 GBP
Documents
Second filing capital allotment shares
Date: 08 Aug 2023
Action Date: 15 Sep 2017
Category: Capital
Type: RP04SH01
Capital : 23,074 GBP
Date: 2017-09-15
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 11 Aug 2022
Action Date: 05 Sep 2018
Category: Capital
Type: RP04SH01
Capital : 312,695 GBP
Date: 2018-09-05
Documents
Second filing capital allotment shares
Date: 11 Aug 2022
Action Date: 03 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-03
Capital : 312,695 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2022
Action Date: 26 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 312,695 GBP
Date: 2018-07-26
Documents
Second filing capital allotment shares
Date: 10 Aug 2022
Action Date: 22 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-22
Capital : 312,695 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2022
Action Date: 24 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-24
Capital : 312,695 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2022
Action Date: 22 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-22
Capital : 312,695 GBP
Documents
Second filing capital allotment shares
Date: 10 Aug 2022
Action Date: 12 Apr 2017
Category: Capital
Type: RP04SH01
Date: 2017-04-12
Capital : 312,695 GBP
Documents
Change to a person with significant control
Date: 10 Jun 2022
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Allen Schwarzman
Change date: 2021-08-09
Documents
Capital allotment shares
Date: 21 Mar 2022
Action Date: 08 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-08
Capital : 312,695 GBP
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-17
Officer name: Mr. Angus Henesey Lennox
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-17
Officer name: Farhad Mawji-Karim
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Capital allotment shares
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Capital : 156,009 GBP
Date: 2020-11-06
Documents
Accounts with accounts type small
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 18 Sep 2020
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 23,105 GBP
Documents
Change corporate secretary company with change date
Date: 30 Jul 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2020-03-30
Documents
Capital allotment shares
Date: 09 Apr 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Capital : 120,448 GBP
Date: 2020-03-10
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Khisro Mir Shah
Appointment date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D Andrew Lax
Termination date: 2019-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 27 May 2019
Category: Capital
Type: SH01
Date: 2019-05-27
Capital : 62,031 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2019
Action Date: 17 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106209130004
Charge creation date: 2019-05-17
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 62,030 GBP
Documents
Capital allotment shares
Date: 23 Jan 2019
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Capital : 62,026 GBP
Date: 2018-06-07
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Capital allotment shares
Date: 14 Jan 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 62,060 GBP
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 10 Jan 2019
Category: Capital
Type: SH01
Capital : 62,021 GBP
Date: 2019-01-10
Documents
Capital allotment shares
Date: 23 Oct 2018
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-12
Capital : 61,982 GBP
Documents
Capital allotment shares
Date: 04 Oct 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Capital : 61,978 GBP
Date: 2018-09-26
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 61,977 GBP
Documents
Capital allotment shares
Date: 03 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Capital : 61,964 GBP
Date: 2018-08-24
Documents
Second filing capital allotment shares
Date: 31 Aug 2018
Action Date: 08 Jun 2018
Category: Capital
Type: RP04SH01
Capital : 23,093.00 GBP
Date: 2018-06-08
Documents
Capital allotment shares
Date: 28 Aug 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-22
Capital : 61,962 GBP
Documents
Capital allotment shares
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-21
Capital : 61,961 GBP
Documents
Capital allotment shares
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-08
Capital : 23,106 GBP
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Capital allotment shares
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-01
Capital : 23,105 GBP
Documents
Capital allotment shares
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Capital
Type: SH01
Capital : 23,103 GBP
Date: 2018-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106209130003
Charge creation date: 2018-07-20
Documents
Capital allotment shares
Date: 06 Jul 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Capital : 23,093 GBP
Date: 2018-06-11
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Date: 2018-05-29
Capital : 23,090 GBP
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Capital : 23,089 GBP
Date: 2018-05-29
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 51,813 GBP
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 51,812 GBP
Date: 2017-12-15
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Capital allotment shares
Date: 12 Mar 2018
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Capital : 51,806 GBP
Date: 2017-10-18
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Capital allotment shares
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-18
Capital : 51,805 GBP
Documents
Capital allotment shares
Date: 17 Jan 2018
Action Date: 27 Nov 2017
Category: Capital
Type: SH01
Capital : 51,803 GBP
Date: 2017-11-27
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 14 Sep 2017
Category: Capital
Type: SH01
Capital : 23,074 GBP
Date: 2017-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2017
Action Date: 18 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-18
Charge number: 106209130002
Documents
Capital allotment shares
Date: 03 Aug 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-20
Capital : 23,010 GBP
Documents
Change account reference date company current shortened
Date: 02 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Capital : 46,004 GBP
Date: 2017-05-12
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Capital : 23,006 GBP
Date: 2017-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106209130001
Charge creation date: 2017-05-16
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 12 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-12
Capital : 8 GBP
Documents
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