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Companies House/London/Company profile

BREF UK ENTERPRISES LTD

Active
11325758·incorporated 2018-04-24

BREF UK ENTERPRISES LTD is an active UK private limited company, incorporated on 24 April 2018 at Companies House (number 11325758; OpenRegistry canonical ID GB-11325758-bref-uk-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-24
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

BREF UK ENTERPRISES LTD has 1 person with significant control on file:

  • Mr Henrique De Lucena Washington born 1962 resident in England, Brazilian national. Notified 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Henrique De Lucena Washington born 1962 resident in United Kingdom, Brazilian national. Notified 2018-04-24. Ceased 2018-05-14.
    • Owns 50–75% of shares
  • Ms Beatriz Rego Barros Lucena Washington born 1991 resident in Brazil, Brazilian national. Notified 2018-05-14. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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