BREGAL INVESTMENTS LONDON LIMITED: Filings
Overview
| Company Name | BREGAL INVESTMENTS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345764 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BREGAL INVESTMENTS LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Richard Syers as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Appointment of Mr Jens Markus Brenninkmeyer as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lawrence Daniel Conrad Brenninkmeyer as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alain Carrier as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2024 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||
Termination of appointment of Dwight Nicholas Cupit as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dwight Nicholas Cupit on Dec 18, 2023 | 2 pages | CH01 | ||
Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on Dec 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on Dec 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 28, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Colin James Dow as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Bradshaw as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Appointment of Mr Alain Carrier as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 28, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Termination of appointment of John David Drury as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of John David Drury as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 28, 2020 with updates | 4 pages | CS01 | ||
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