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BREAL CAPITAL (BSM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breal Capital (bsm) Limited. The company was founded 8 years ago and was given the registration number 10201968. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10, Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BREAL CAPITAL (BSM) LIMITED
Company Number:10201968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 May 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ

Director31 May 2016Active
4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ

Director31 May 2016Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director31 May 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director26 May 2016Active

People with Significant Control

Breal Capital Limited
Notified on:31 May 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:26 May 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House 2, Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-05Officers

Change person director company with change date.

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2020-10-07Dissolution

Dissolution application strike off company.

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2020-08-04Officers

Change person director company with change date.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-29Capital

Capital alter shares subdivision.

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2017-03-20Resolution

Resolution.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-05-31Officers

Termination director company with name termination date.

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2016-05-26Incorporation

Incorporation company.

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