BREP KINGDOM UK CO LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BREP KINGDOM UK CO LIMITED

Other service activities n.e.c.

Founded 15 Feb 2017 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £46K £9K 2024 year on year
Total assets £83K £7K 2024 year on year
Total Liabilities £37K £2K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

40 Berkeley Square London W1J 5AL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BREP KINGDOM UK CO LIMITED (10620913), an active company based in London, United Kingdom. Incorporated 15 Feb 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£82.31k

Increased by £14.45k (+21%)

Net Assets

£45.86k

Decreased by £9.38k (-17%)

Total Liabilities

£37.09k

Increased by £2.25k (+6%)

Turnover

£60.23k

Increased by £60.24k (+1204800%)

Employees

N/A

Debt Ratio

45%

Increased by 6 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 350,892 Shares £351k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 202583,871£84k£1
8 Jul 2021156,686£157k£1
6 Nov 202035,554£36k£1
18 Dec 201839£39.499£1.013
18 Jul 20187£7£1

Officers

Officers

1 active 2 resigned
Status
Adam Khisro Mir ShahDirectorBritishUnited Kingdom5231 Dec 2019Active

Shareholders

Shareholders (1)

Blackstone Uk Real Estate Supervisory Asia Llp For And On Behalf Of Brep Kingdom Uk Holding L.p
100.0%
380,703

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Allen Schwarzman

American

Active
Notified 15 Feb 2017
Residence United States
DOB February 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with updates
20 Jan 2026OfficersChange to director Mr Adam Khisro Mir Shah on 2025-11-03
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
26 Feb 2025CapitalAllotment of shares (GBP 380,703) on 2025-02-24
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with updates

20 Jan 2026 Officers

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

26 Feb 2025 Capital

Allotment of shares (GBP 380,703) on 2025-02-24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-14 with updates

2 months ago on 22 Jan 2026

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

2 months ago on 20 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Allotment of shares (GBP 380,703) on 2025-02-24

1 years ago on 26 Feb 2025