BREAL CAPITAL (LYTE) LIMITED
Overview
| Company Name | BREAL CAPITAL (LYTE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11775391 |
| 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 BREAL CAPITAL (LYTE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BREAL CAPITAL (LYTE) LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAL CAPITAL (LYTE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BREAL CAPITAL (LYTE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for BREAL CAPITAL (LYTE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Director's details changed for Mr Michael Desmond Walton on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jill Diana Robinson on Aug 02, 2021 | 1 pages | CH03 | ||||||||||
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 Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Asheton Capital Limited as a person with significant control on Jan 23, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 23, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 23, 2019 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Jan 23, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jill Diana Robinson as a secretary on Feb 19, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BREAL CAPITAL (LYTE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Jill Diana | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | 255985930001 | |||||||
| WALTON, Michael Desmond | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 240207250001 | |||||
| WELDEN, Michael Anthony | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 190432390001 |
Who are the persons with significant control of BREAL CAPITAL (LYTE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asheton Capital Limited | Jan 18, 2019 | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BREAL CAPITAL (LYTE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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