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BREAL CAPITAL (SES) LIMITED

Company number 10201979

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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)
28 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2023 DS01 Application to strike the company off the register
07 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CH01 Director's details changed for Mr Michael Desmond Walton 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 Mbm Group Services 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 London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Michael Anthony Welden on 2 August 2021
24 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CH01 Director's details changed for Mr Michael Desmond Walton on 1 September 2017
16 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 MR04 Satisfaction of charge 102019790001 in full
08 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
27 Apr 2018 PSC02 Notification of Mbm Group Services Limited as a person with significant control on 26 March 2018
27 Apr 2018 PSC07 Cessation of Breal Capital Limited as a person with significant control on 26 March 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association