Ltd Facts The UK company register, as filed

Register entry · No. 15623217

BRK HOLDINGS LEAMINGTON LIMITED

Active Private Limited Company Incorporated 6 Apr 2024

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DAFFERNS LLP, ONE EASTWOOD, BINLEY BUSINESS PARK, COVENTRY, ENGLAND, CV3 2UB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRK HOLDINGS LEAMINGTON LIMITED 6 Apr 2024 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — — 1
31 Mar 2025 not published not published — — 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P W R Knight · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter William Rogers Knight Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2024 — March 1961 British · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRK HOLDINGS LEAMINGTON LIMITED still trading?

The register shows BRK HOLDINGS LEAMINGTON LIMITED as active.

What does BRK HOLDINGS LEAMINGTON LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BRK HOLDINGS LEAMINGTON LIMITED set up?

It was incorporated on 6 April 2024.

When are BRK HOLDINGS LEAMINGTON LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BRK HOLDINGS LEAMINGTON LIMITED's next confirmation statement due?

By 27 April 2027.

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  3. 16368009 QINVEST LTD Active Private Limited Company Inc. 6 Apr 2025 64209 · Activities of other holding companies n.e.c.
  4. 16368059 RR CAPITAL GROUP LTD Active Private Limited Company Inc. 6 Apr 2025 64209 · Activities of other holding companies n.e.c.
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
10 Jun 2026 AA Accounts (dormant), made up to 31 Mar 2026 6 PDF ↓
13 Apr 2026 CS01 Confirmation statement, no changes, made up to 13 Apr 2026 3 PDF ↓
13 Apr 2026 CS01 Confirmation statement, no changes, made up to 5 Apr 2026 3 PDF ↓
17 Dec 2025 AA Accounts (dormant), made up to 31 Mar 2025 6 PDF ↓
8 Aug 2025 AA01 Change account reference date company previous shortened, made up to 30 Apr 2025 to 31 Mar 2025 1 PDF ↓
1 May 2025 CS01 Confirmation statement, with changes, made up to 5 Apr 2025 5 PDF ↓
28 May 2024 SH01 Shares allotted 3 PDF ↓
6 Apr 2024 NEWINC Incorporated 11 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House