BREAMS CORPORATE SERVICES LIMITED
Overview
| Company Name | BREAMS CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02164326 |
| 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 CORPORATE SERVICES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BREAMS CORPORATE SERVICES LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAMS CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BREAMS CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for BREAMS CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 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 Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
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 Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mrs Janice Smith on Apr 17, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 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 Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Appointment of Mr Julian Mathews as a director on Oct 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Adam Michael Lynch as a director on Oct 23, 2017 | 2 pages | AP01 | ||
Secretary's details changed for Breams Registrars and Nominees Limited on Aug 30, 2016 | 1 pages | CH04 | ||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of BREAMS CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| CRAFT, Nicolas Edward | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | Solicitor | 82755450004 | ||||||||
| HICKS, Charles Antony | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | Solicitor | 24037260005 | ||||||||
| LYNCH, Adam Michael | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | Solicitor | 239594150001 | ||||||||
| MATHEWS, Julian | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | Solicitor | 142394680001 | ||||||||
| BAKER, Andrew Piers | Director | Orchard House The Street Shackleford GU8 6AH Godalming Surrey | United Kingdom | British | Solicitor | 4579120001 | ||||||||
| BAL, Jaideep Singh | Director | 52 Bedford Row London WC1R 4LR | England | British | Solicitor | 117085410001 | ||||||||
| BIRD, Timothy Stuart | Director | 15 Warren House Beckford Close W14 8TT London | United Kingdom | British | Solicitor | 71352010002 | ||||||||
| BREEDY, Rosalyn Antonia | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | Solicitor | 95729570002 | ||||||||
| BUTCHER, Michael Joseph | Director | 1 Lanchester Road N6 4SU London | British | Solicitor | 15481350002 | |||||||||
| CHESHIRE, Timothy | Director | 16 Bedford Street WC2E 9HF London | British | Solicitor | 28142710001 | |||||||||
| CORNTHWAITE, Jonathan Paul | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | Solicitor | 43063760001 | |||||||||
| DUNCAN, James William | Director | Cavendish Road AL1 5EF St Albans 61 Hertfordshire Uk | United Kingdom | British | Solicitor | 130596770001 | ||||||||
| GUBBINS, Anthony Paul | Director | 19 Kings Road Wimbledon SW19 8PL London | England | British | Solicitor | 19460750002 | ||||||||
| JONES, Simon Nicholas | Director | 37 Ewelme Road Forest Hill SE23 3BQ London | British | Solicitor | 66673960005 | |||||||||
| LANE, Antony David | Director | 73 Elborough Street SW18 5DR London | British | Solicitor | 120659890001 | |||||||||
| MATTHEWS, Philip | Director | 16 Bedford Street Covent Garden EC2E 9HF London | British | Ol | 41133200001 | |||||||||
| PIPER, Timothy Hugh William | Director | 16 Bedford Street WC2E 9HF London | British | Solicitor | 76740730001 | |||||||||
| PUTT, Christopher Howard | Director | 7 Dalmore Road SE21 8HD London | United Kingdom | British | Solicitor | 42944460001 | ||||||||
| ROBERTSON, Stuart Michael | Director | 16 Overstone Road AL5 5PJ Harpenden Hertfordshire | British | Solicitor | 80071020002 | |||||||||
| ROBINSON, Helen Mary | Director | 52 Bedford Row London WC1R 4LR | England | British | Solicitor | 124600410003 | ||||||||
| WALKER, Adam Davey | Director | 39 Suffolk Road Barnes SW13 9NN London | British | Solicitor | 66674110003 | |||||||||
| WALL, Janice Smith | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | Solicitor | 141391900001 | ||||||||
| WEATHERILL, Barry Nicholas Aubrey | Director | Monks Revel Monks Walk South Ascot SL5 9AZ Ascot Berkshire | England | British | Solicitor | 28142780002 | ||||||||
| WHATMUFF, Peter William | Director | 16 Bedford Street Covent Garden WC2E 9HF London | British | Solicitor | 61810330001 | |||||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Director | 52 Bedford Row WC1R 4LR London | 900002310001 |
Who are the persons with significant control of BREAMS CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedlake Bell Llp | Apr 06, 2016 | Queen Victoria Street EC4V 4AY London Floor 8, 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