BREAMS SECRETARIES LIMITED
Overview
| Company Name | BREAMS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01057895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREAMS SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BREAMS SECRETARIES LIMITED located?
| Registered Office Address | Floor 8, 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAMS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREAMS REGISTRARS AND NOMINEES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BREAMS NOMINEES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| W.B. TRUSTEES LIMITED | Jun 13, 1972 | Jun 13, 1972 |
What are the latest accounts for BREAMS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREAMS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for BREAMS SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2024 | 3 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janice Smith Wall as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosalyn Antonia Breedy as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Wedlake Bell Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Mr Adam Michael Lynch as a director on Oct 23, 2017 | 2 pages | AP01 | ||
Secretary's details changed for Breams Corporate Services Limited on Aug 31, 2016 | 1 pages | CH04 | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BREAMS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS CORPORATE SERVICES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London 71 England |
| 110503600001 | ||||||||||
| CRAFT, Nicolas Edward | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 82755450004 | |||||||||
| HICKS, Charles Antony | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | United Kingdom | British | 24037260002 | |||||||||
| LYNCH, Adam Michael | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 239594150001 | |||||||||
| MATHEWS, Julian | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 142394680001 | |||||||||
| BUTCHER, Michael Joseph | Secretary | 16 Bedford Street WC2E 9HF London | British | 15481350001 | ||||||||||
| CHESHIRE, Timothy | Secretary | 16 Bedford Street WC2E 9HF London | British | 28142710001 | ||||||||||
| NICOL, Michael John | Secretary | 16 Bedford Street WC2E 9HF London | British | 24037280001 | ||||||||||
| WALKER, Adam Davey | Secretary | 39 Suffolk Road Barnes SW13 9NN London | British | 66674110003 | ||||||||||
| ANDERSEN, Gunnar Richard | Director | Pilgrims Lane NW3 1SN London 20 | United Kingdom | British | 2501520001 | |||||||||
| BAKER, Andrew Piers | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | 14973280001 | ||||||||||
| BAL, Jaideep Singh | Director | 52 Bedford Row London WC1R 4LR | England | British | 117085410001 | |||||||||
| BIRD, Timothy Stuart | Director | 15 Warren House Beckford Close W14 8TT London | United Kingdom | British | 71352010002 | |||||||||
| BRADY, Mark Andrew | Director | Nightingale Cottage Bordenwood GU30 7JZ Milland West Sussex | British | 80071120001 | ||||||||||
| BREEDY, Rosalyn Antonia | Director | Queen Victoria Street EC4V 4AY London Floor 8, 71 England | England | British | 95729570002 | |||||||||
| BUTCHER, Michael Joseph | Director | 16 Bedford Street WC2E 9HF London | British | 15481350001 | ||||||||||
| CHESHIRE, Timothy | Director | 16 Bedford Street WC2E 9HF London | British | 28142710001 | ||||||||||
| CORNTHWAITE, Jonathan Paul | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | 43063760001 | ||||||||||
| COWLISHAW, John Peter | Director | 16 Bedford Street WC2E 9HF London | British | 28142720002 | ||||||||||
| DOLMAN, Robert Anthony | Director | 52 Bedford Row WC1R 4LR London | England | British | 28142730003 | |||||||||
| DUNCAN, James William | Director | Cavendish Road AL1 5EF St Albans 61 Hertfordshire Uk | United Kingdom | British | 130596770001 | |||||||||
| EARL, David Mark | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | 43063680002 | ||||||||||
| FLUKER, John Richard | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | 43195290001 | ||||||||||
| GOODEVE-DOCKER, Nigel Edward | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | 74242080001 | ||||||||||
| GUBBINS, Anthony Paul | Director | 19 Kings Road Wimbledon SW19 8PL London | England | British | 19460750002 | |||||||||
| HICKS, Charles Antony | Director | 20 Compton Terrace N1 2UN London | United Kingdom | British | 24037260002 | |||||||||
| JONES, Simon Nicholas | Director | 37 Ewelme Road Forest Hill SE23 3BQ London | British | 66673960005 | ||||||||||
| LANE, Antony David | Director | 73 Elborough Street SW18 5DR London | British | 120659890001 | ||||||||||
| MACFARLANE, Malcolm David | Director | Bardon House West Lane RH19 4HH East Grinstead | United Kingdom | British | 63051690001 | |||||||||
| MATTHEWS, Philip | Director | 16 Bedford Street Covent Garden EC2E 9HF London | British | 41133200001 | ||||||||||
| NICOL, Michael John | Director | 16 Bedford Street WC2E 9HF London | British | 24037280001 | ||||||||||
| PIPER, Timothy Hugh William | Director | 16 Bedford Street WC2E 9HF London | British | 76740730001 | ||||||||||
| PUTT, Christopher Howard | Director | 7 Dalmore Road SE21 8HD London | United Kingdom | British | 42944460001 | |||||||||
| RABAGLIATI, Duncan Charles Pringle | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | 13147380002 | ||||||||||
| REEVES, Suzanne | Director | 16 Bedford Street WC2E 9HF London | British | 28142750001 |
Who are the persons with significant control of BREAMS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedlake Bell Llp | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0