Breal Credit Management Limited is a private limited company registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2018-05-21, this 5-year-old company is run by 4 directors.
Director Michael W., appointed on 12 August 2021. Director Timothy L., appointed on 12 August 2021. Director Tracy T., appointed on 21 May 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a name change on 2021-03-04 and their previous name was Breal Business Certainty Ltd.
The last confirmation statement was filed on 2023-05-20 and the deadline for the next filing is 2024-06-03. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11373232 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Breal Consulting Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Breal Consulting Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07976596 |
| Notified on | 21 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Breal Business Certainty | March 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of acquisition of number of shares filed on: 17th, July 2023 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy