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Company number
14535598

BREC 1 UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BREC 1 UK LIMITED
Company number
14535598
Registered office
17TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
64205 — Activities of financial services holding companies · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Birchwood Real Estate Capital Uk Limited
has significant influence or control
Notified 12/12/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 12/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2022 Person with significant control added Birchwood Real Estate Capital Uk Limited

Documents for BREC 1 UK 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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BREC 1 UK LIMITED?
According to the official registry, the company number of BREC 1 UK LIMITED is 14535598.
Where is BREC 1 UK LIMITED registered?
The registered office is 17TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM.
What is the SIC code of BREC 1 UK LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 64209 — Activities of other holding companies n.e.c..
Who controls BREC 1 UK LIMITED?
Birchwood Real Estate Capital Uk Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BREC 1 UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BREC 1 UK LIMITED (14535598)

BREC 1 UK LIMITED is a private limited company incorporated on 12 December 2022 and registered in the United Kingdom under company number 14535598. Its registered office is at 17TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Birchwood Real Estate Capital Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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