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BREAL CAPITAL (BBN) HOLDINGS LIMITED

BREAL CAPITAL (BBN) HOLDINGS LIMITED

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

    • Overview

    Company NameBREAL CAPITAL (BBN) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14995881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BREAL CAPITAL (BBN) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BREAL CAPITAL (BBN) HOLDINGS LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BREAL CAPITAL (BBN) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Keystone Brewery Group Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Change of details for Breal Capital (Black Sheep) Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC05

    Registration of charge 149958810008, created on Jun 05, 2025

    		54 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors are authorised to pass any resolution relate to any transaction or arrangement in which there is or may be any actual or potential conflict of interest/articles of association which would otherwise prevent the directors from passing any resolution be disapplied 21/02/2025
    		RES13

    Registration of charge 149958810007, created on Feb 21, 2025

    		54 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors authorisation / any provisions in the company's articles of association with would prevent a director from passing a resolution be dis-applied 23/01/2025
    		RES13

    Registration of charge 149958810006, created on Jan 30, 2025

    		54 pagesMR01

    Registration of charge 149958810005, created on Dec 19, 2024

    		54 pagesMR01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registration of charge 149958810004, created on Aug 23, 2024

    		54 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised actions 22/08/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transaction or arrangement in which there is or may be any actual potential conflict of interest 04/03/2024
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That pursuant to the company's articles of association and in connection with certain proposed financing arrangements with certain subscribers for loan notes in the capital of pbc brewing LIMITED,black sheep brewing company LIMITED, brick b LIMITED and the company's wholly owned subsidiary bbn brewing LIMITED and certain proposed financing arrangements with secure trust bank pic, 04/03/2024
    		RES13

    Registration of charge 149958810002, created on Mar 07, 2024

    		55 pagesMR01

    Registration of charge 149958810003, created on Mar 07, 2024

    		54 pagesMR01

    Registration of charge 149958810001, created on Mar 07, 2024

    		20 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 11, 2023

    Statement of capital on Jul 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BREAL CAPITAL (BBN) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSTELOW, Neil David
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritishCompany Director299646120001
    ROBINSON, Ronald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritishCompany Director311163240001
    WELDEN, Michael Anthony
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritishCompany Director190432390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jul 11, 2023
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14865887
    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