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BREAL REAL ESTATE LIMITED

Company number 10056628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2022 DS01 Application to strike the company off the register
11 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 CH01 Director's details changed for Mr Alan John Mclaren on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Ronald Robinson on 2 August 2021
05 Aug 2021 PSC05 Change of details for Breal Capital Limited as a person with significant control on 2 August 2021
05 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
10 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
18 Apr 2018 PSC05 Change of details for Breal Capital Limited as a person with significant control on 15 August 2016
27 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
29 Sep 2016 SH02 Sub-division of shares on 15 August 2016
29 Sep 2016 SH02 Sub-division of shares on 15 August 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 15/08/2016
21 Sep 2016 TM01 Termination of appointment of Arun Kumar Sibal as a director on 15 August 2016
21 Sep 2016 AP01 Appointment of Mr Ronald Robinson as a director on 15 August 2016