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BREAL GROUP LIMITED

Company number 10367529

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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)
17 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
22 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Mar 2024 AA Accounts for a dormant company made up to 31 December 2022
05 Mar 2024 PSC07 Cessation of Breal Capital Limited as a person with significant control on 21 February 2024
05 Mar 2024 PSC02 Notification of Breal Management Limited as a person with significant control on 21 February 2024
29 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
20 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
11 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
18 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Mr Brent Osborne 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
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
05 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
30 Apr 2018 CH01 Director's details changed for Mr Brent Osborne on 1 May 2017
04 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
09 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted