Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BREGAL INVESTMENTS LONDON LIMITED

Company number 04345764

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2025 AP01 Appointment of Mr Neil Richard Syers as a director on 22 October 2025
View PDF Appointment of Mr Neil Richard Syers as a director on 22 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
22 Jan 2025 AP01 Appointment of Mr Jens Markus Brenninkmeyer as a director on 22 January 2025
View PDF Appointment of Mr Jens Markus Brenninkmeyer as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AP01 Appointment of Mr Lawrence Daniel Conrad Brenninkmeyer as a director on 22 January 2025
View PDF Appointment of Mr Lawrence Daniel Conrad Brenninkmeyer as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 TM01 Termination of appointment of Alain Carrier as a director on 1 January 2025
View PDF Termination of appointment of Alain Carrier as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024 CS01 Confirmation statement made on 28 December 2024 with updates
View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 700,003
View PDF Statement of capital following an allotment of shares on 12 December 2024
  • GBP 700,003
- link opens in a new window - 3 pages (3 pages)
20 Sep 2024 TM01 Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024
View PDF Termination of appointment of Dwight Nicholas Cupit as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 CH01 Director's details changed for Mr Dwight Nicholas Cupit on 18 December 2023
View PDF Director's details changed for Mr Dwight Nicholas Cupit on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 AD01 Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023
View PDF Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023 AD01 Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 18 December 2023
View PDF Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 18 December 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022 TM01 Termination of appointment of Colin James Dow as a director on 5 October 2022
View PDF Termination of appointment of Colin James Dow as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022 TM01 Termination of appointment of Paul Andrew Bradshaw as a director on 5 October 2022
View PDF Termination of appointment of Paul Andrew Bradshaw as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
24 Feb 2022 AP01 Appointment of Mr Alain Carrier as a director on 24 February 2022
View PDF Appointment of Mr Alain Carrier as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
26 Apr 2021 TM01 Termination of appointment of John David Drury as a director on 26 April 2021
View PDF Termination of appointment of John David Drury as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021 TM02 Termination of appointment of John David Drury as a secretary on 26 April 2021
View PDF Termination of appointment of John David Drury as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)