BREGAL INVESTMENTS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
BREGAL INVESTMENTS LONDON LIMITED
COMPANY NUMBER
04345764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/12/2001
(22 years and 10 months old)
WEBSITE
www.freshstream.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/04/2002
13/04/2004
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED
View all previous names
LONDON
W1B 5AN
Telephone: 02038298110
TPS: No
20 Air Street
LONDON
W1B 5AN
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 |
|---|---|---|
| COFRA HOLDING AG | N/A | N/A |
| BREGAL INVESTMENTS LONDON LIMITED | Active - Accounts Filed | View Report |
| BREGAL CAPITAL (LP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Dwight Nicholas Cupit (914152973) has left the board |
| 01/05/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREGAL INVESTMENTS LONDON 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 BREGAL INVESTMENTS LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREGAL INVESTMENTS LONDON 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 |
|---|---|---|---|---|
|
19/01/2016 - Present (8 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 39 |
View Report |
|
28/12/2001 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
28/12/2001 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Dwight Nicholas Cupit (914152973) has left the board |
| 01/05/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | Colin James Dow (925036587) has left the board |
| 14/10/2022 | Paul Andrew Bradshaw (925036541) has left the board |
| 09/10/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Alain Carrier (915129926) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Graham Stewart Cox (907883170) Appointed |
| 17/09/2018 | New Board Member Colin James Dow (925036587) Appointed |
| 17/09/2018 | New Board Member Paul Andrew Bradshaw (925036541) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | Edwin Theo Niers (909884139) has left the board |
| 21/01/2016 | Charles Henry Flynn (909884122) has left the board |
| 21/01/2016 | New Board Member Kate Amanda Watson (920361142) Appointed |
| 07/10/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Dwight Nicholas Cupit (914152973) Appointed |
| 14/01/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 14/08/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 09/01/2013 | Yves Christian De Balmann (909884133) has left the board |
| 06/10/2012 | New Accounts filed |
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