BREAMS SECRETARIES LIMITED

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

This company is commonly known as Breams Secretaries Limited. The company was founded 52 years ago and was given the registration number 01057895. The firm's registered office is in LONDON. You can find them at Floor 8, 71, Queen Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BREAMS SECRETARIES LIMITED
Company Number	:	01057895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 1972
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Queen Victoria Street, London, England, EC4V 4AY	Corporate Secretary	02 March 2006	Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Director	01 October 2010	Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Director	23 November 2011	Active
71, Queen Victoria Street, London, England, EC4V 4AY	Director	23 October 2017	Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Director	27 June 2013	Active
16 Bedford Street, London, WC2E 9HF	Secretary	-	Active
16 Bedford Street, London, WC2E 9HF	Secretary	29 September 1999	Active
16 Bedford Street, London, WC2E 9HF	Secretary	-	Active
39 Suffolk Road, Barnes, London, SW13 9NN	Secretary	29 June 2001	Active
20, Pilgrims Lane, London, NW3 1SN	Director	-	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Director	-	Active
52 Bedford Row, London, WC1R 4LR	Director	27 June 2013	Active
15 Warren House, Beckford Close, London, W14 8TT	Director	04 May 2007	Active
Nightingale Cottage, Bordenwood, Milland, GU30 7JZ	Director	25 January 2002	Active
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY	Director	01 September 2015	Active
16 Bedford Street, London, WC2E 9HF	Director	-	Active
16 Bedford Street, London, WC2E 9HF	Director	-	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Director	26 April 1995	Active
16 Bedford Street, London, WC2E 9HF	Director	-	Active
52 Bedford Row, London, WC1R 4LR	Director	-	Active
61, Cavendish Road, St Albans, Uk, AL1 5EF	Director	21 May 2008	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Director	26 April 1995	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Director	26 April 1995	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Director	26 April 1995	Active
19 Kings Road, Wimbledon, London, SW19 8PL	Director	26 April 1995	Active
20 Compton Terrace, London, N1 2UN	Director	-	Active
37 Ewelme Road, Forest Hill, London, SE23 3BQ	Director	29 September 1999	Active
73 Elborough Street, London, SW18 5DR	Director	30 March 2007	Active
Bardon House, West Lane, East Grinstead, RH19 4HH	Director	01 February 2008	Active
16 Bedford Street, Covent Garden, London, EC2E 9HF	Director	-	Active
16 Bedford Street, London, WC2E 9HF	Director	-	Active
16 Bedford Street, London, WC2E 9HF	Director	26 April 1995	Active
7 Dalmore Road, London, SE21 8HD	Director	16 September 2005	Active
16 Bedford Street, Covent Garden, London, WC2E 9HF	Director	26 April 1995	Active
16 Bedford Street, London, WC2E 9HF	Director	-	Active

People with Significant Control

Wedlake Bell Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	71, Queen Victoria Street, London, England, EC4V 4AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BREAMS SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement