BREAL CAPITAL LIMITED
In Liquidation
General Information
NAME
BREAL CAPITAL LIMITED
COMPANY NUMBER
09147981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/07/2014
03/03/2015
TOTA INVESTMENTS II LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
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 |
|---|---|---|
| BREAL CAPITAL LIMITED | In Liquidation | View Report |
| ASSET BASED LENDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Ronald Robinson (932867658) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREAL CAPITAL 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 BREAL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAL CAPITAL 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 |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
25/07/2014 - Present (10 years and 5 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
02/12/2014 - Present (10years) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAL CAPITAL LIMITED | In Liquidation | View Report |
| ASSET BASED LENDING LIMITED | Non-Trading | View Report |
| BREAL CAPITAL (BSM) LIMITED | Company is dissolved | View Report |
| BREAL GROUP LIMITED | Non-Trading | View Report |
| MBM GROUP SERVICES LIMITED | In Liquidation | View Report |
| BARCLAY & MATHIESON LIMITED | Active - Accounts Filed | View Report |
| ALCYON CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| AVON STEEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| STEEL PLATE AND SECTIONS LIMITED | Company is dissolved | View Report |
| BREAL CAPITAL (SES) LIMITED | Non-Trading | View Report |
| SOUTH ESSEX STOCKHOLDERS LIMITED | Active - Accounts Filed | View Report |
| CLIFDA STEELS LIMITED | Non-Trading | View Report |
| CLIFDA STEELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Ronald Robinson (932867658) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 25/10/2021 | Jenna Osborne (916757242) has left the board |
| 07/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 23/07/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 22/07/2016 | Alexandra Victoria McLaren (921053248) has left the board |
| 22/07/2016 | New Board Member Alexandra Victoria McLaren (917862408) Appointed |
| 21/07/2016 | New Board Member Alexandra Victoria McLaren (921053248) Appointed |
| 05/09/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Jill Diana Robinson (919348737) Appointed |
| 05/08/2014 | New Board Member Alan John McLaren (913481501) Appointed |
| 05/08/2014 | Jenna Osborne (918966456) has left the board |
| 05/08/2014 | Brent Osborne (918966454) has left the board |
| 05/08/2014 | Alan John McLaren (918966451) has left the board |
| 05/08/2014 | New Board Member Brent Osborne (907052611) Appointed |
| 05/08/2014 | New Board Member Jenna Osborne (916757242) Appointed |
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