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Company number
00663160

BREBNERS LIMITED

Officer · BOND, Darren James and 23 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BREBNERS LIMITED
Company number
00663160
Registered office
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU · 524 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 1960
Status
Active
Age
66 years
Previous names
BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED (to 17 Nov 2006)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 19 resigned

director
Appointed 12/03/2026
Active
director
Appointed 16/06/2025
Active
director
Appointed 06/04/2017
Active
director
Appointed 06/04/2009
Active
director
Appointed 06/04/2017
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/03/2026
director Appointed 16/06/2025
director Appointed 06/04/2017
director Appointed 06/04/2009
director Appointed 06/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2026 Director resigned POMEROY, Colin Neill
05/04/2026 Director resigned CHAMBERLAIN, John Brian
12/03/2026 Director appointed BOND, Darren James
16/06/2025 Director appointed BURTON, Michael Richard John
05/04/2023 Director resigned CRAIG, John
31/03/2022 Director resigned BARFORD, Richard John Valentine
05/04/2019 Director resigned SHERLOCK, Mark David
05/04/2019 Director resigned BOND, Darren James
31/12/2017 Director resigned PALMER, Graham James
06/04/2017 Director appointed SHERLOCK, Mark David
06/04/2017 Director appointed BOND, Darren James
06/04/2017 Director appointed WIDDOWSON, Martin Neil
06/04/2017 Director appointed GREGORY, Raef
30/09/2011 Secretary resigned SMALL, Paul Anthony
05/04/2011 Director resigned CRYER, Simon John
05/04/2011 Director appointed CHAMBERLAIN, John Brian
06/04/2009 Director appointed BARFORD, Richard John Valentine
06/04/2009 Director appointed NYE, Carl Gregory
26/09/2008 Director resigned DAVIES, Janet
28/05/2008 Director appointed PALMER, Graham James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 629
▲ 3.5%
608
Net assets 562
▲ 4.3%
538
Employees (avg) 26
▲ 13.0%
23

Documents for BREBNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brebners Limited — W1D 5EU
Trading as BREBNERS
Tier 2 · renews 09/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BREBNERS LIMITED?
According to the official registry, the company number of BREBNERS LIMITED is 00663160.
Where is BREBNERS LIMITED registered?
The registered office is 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU.
Who runs BREBNERS LIMITED?
BOND, Darren James is listed among the officers of BREBNERS LIMITED.
What is the SIC code of BREBNERS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of BREBNERS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 5 April 2025.

About BREBNERS LIMITED (00663160)

BREBNERS LIMITED is a private limited company incorporated on 23 June 1960 and registered in the United Kingdom under company number 00663160. Its registered office is at 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 5 April 2025. 24 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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