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BREAL CAPITAL (BSM) LIMITED

BREAL CAPITAL (BSM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREAL CAPITAL (BSM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10201968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREAL CAPITAL (BSM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BREAL CAPITAL (BSM) LIMITED located?

    Registered Office Address
    4th Floor, 7-10 Chandos Street
    W1G 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREAL CAPITAL (BSM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BREAL CAPITAL (BSM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021

    		2 pagesCH01

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Michael Desmond Walton on Sep 01, 2017

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 31, 2016

    		1 pagesPSC07

    Notification of Fd Secretarial Ltd as a person with significant control on May 26, 2016

    		2 pagesPSC02

    Notification of Breal Capital Limited as a person with significant control on May 31, 2016

    		2 pagesPSC02

    Sub-division of shares on May 31, 2016

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    1 issued ordinary share of £1 be sub divided into 10 shares of £0.10 each 31/05/2016
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Michael Desmond Walton as a director on May 31, 2016

    		2 pagesAP01

    Appointment of Mr Michael Anthony Welden as a director on May 31, 2016

    		2 pagesAP01

    Appointment of Mr Ronald Robinson as a director on May 31, 2016

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 26, 2016

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BREAL CAPITAL (BSM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Ronald
    Chandos Street
    W1G 9DQ London
    4th Floor, 7-10
    England
    		Director
    Chandos Street
    W1G 9DQ London
    4th Floor, 7-10
    England
    		EnglandBritishChartered Accountant141959790001
    WALTON, Michael Desmond
    Chandos Street
    W1G 9DQ London
    4th Floor, 7-10
    England
    		Director
    Chandos Street
    W1G 9DQ London
    4th Floor, 7-10
    England
    		EnglandBritishBusiness Consultant111259450005
    WELDEN, Michael Anthony
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		WalesBritishChartered Accountant214153360001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREAL CAPITAL (BSM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		May 31, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09147981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Woodberry Grove
    Finchley
    N12 0DR London
    Woodberry House 2
    United Kingdom
    		May 26, 2016
    Woodberry Grove
    Finchley
    N12 0DR London
    Woodberry House 2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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