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BREAL CREDIT MANAGEMENT LIMITED

Company number 11373232

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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)
05 Aug 2021 PSC05 Change of details for Breal Consulting Limited as a person with significant control on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Alan John Mclaren on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Tracy Ginette Turner on 2 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Nathan Mcqueen on 2 August 2021
05 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
24 Jun 2021 CH01 Director's details changed for Tracy Ginette Turner on 18 November 2020
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 222.22
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 SH08 Change of share class name or designation
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
12 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
17 Jun 2019 AP01 Appointment of Mr Nathan Mcqueen as a director on 7 June 2019
24 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
21 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-21
  • GBP 111.11
  • MODEL ARTICLES ‐ Model articles adopted