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BREAL CAPITAL (LYTE) LIMITED

Company number 11775391

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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)
07 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Michael Desmond Walton on 2 August 2021	View PDF Director's details changed for Mr Michael Desmond Walton on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH03	Secretary's details changed for Jill Diana Robinson on 2 August 2021	View PDF Secretary's details changed for Jill Diana Robinson on 2 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	View PDF Director's details changed for Mr Michael Anthony Welden on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Asheton Capital Limited as a person with significant control on 23 January 2019	View PDF Cessation of Asheton Capital Limited as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	AA01	Previous accounting period shortened from 23 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 23 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a dormant company made up to 23 January 2019	View PDF Accounts for a dormant company made up to 23 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 23 January 2019	View PDF Current accounting period shortened from 31 December 2019 to 23 January 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AP03	Appointment of Jill Diana Robinson as a secretary on 19 February 2019	View PDF Appointment of Jill Diana Robinson as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Mr Michael Desmond Walton as a director on 22 January 2019	View PDF Appointment of Mr Michael Desmond Walton as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	MR01	Registration of charge 117753910001, created on 24 January 2019	View PDF Registration of charge 117753910001, created on 24 January 2019 - link opens in a new window - 21 pages (21 pages)
18 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BREAL CAPITAL (LYTE) LIMITED

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