BREAMS SECRETARIES LIMITED
Non-Trading
General Information
NAME
BREAMS SECRETARIES LIMITED
COMPANY NUMBER
01057895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/1972
(52 years and 5 months old)
WEBSITE
http://https://wedlakebell.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1981
17/08/2016
BREAMS REGISTRARS AND NOMINEES LIMITED
View all previous names
LONDON
EC4V 4AY
52 Bedford Row
London
WC1R 4LR
Floor 8
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDLAKE BELL LLP | Active - Accounts Filed | View Report |
| BREAMS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREAMS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREAMS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAMS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 96 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/11/2011 - Present (13years) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDLAKE BELL LLP | Active - Accounts Filed | View Report |
| BEDFORD TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BREAMS CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BREAMS SECRETARIES LIMITED | Non-Trading | View Report |
| PRODPO LIMITED | Non-Trading | View Report |
| WB GLOBAL LIMITED | Active - Accounts Filed | View Report |
| WB LIMITED | Non-Trading | View Report |
| WEDLAKE BELL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| WEDLAKES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | Janice Smith Wall (914139190) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 01/11/2017 | New Board Member Adam Michael Lynch (923959415) Appointed |
| 14/06/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 22/08/2016 | Change in Reg. Office |
| 14/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | Jaideep Singh Bal (911708541) has left the board |
| 30/03/2016 | New Accounts filed |
| 10/09/2015 | New Board Member Rosalyn Antonia Breedy (909572957) Appointed |
| 01/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 19/06/2014 | Helen Mary Robinson (912460041) has left the board |
| 03/01/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | New Board Member Jaideep Bal (911708541) Appointed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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