Breal Capital (bsm) Limited LONDON


Breal Capital (Bsm) Limited was formally closed on 2021-11-09. Breal Capital (bsm) was a private limited company that could have been found at 4Th Floor, 7-10, Chandos Street, London, W1G 9DQ, ENGLAND. This company (incorporated on 2016-05-26) was run by 3 directors.
Director Ronald R. who was appointed on 31 May 2016.
Director Michael W. who was appointed on 31 May 2016.
Director Michael W. who was appointed on 31 May 2016.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2019-05-25 and last time the accounts were filed was on 31 December 2017.

Breal Capital (bsm) Limited Address / Contact

Office Address 4th Floor, 7-10
Office Address2 Chandos Street
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10201968
Date of Incorporation Thu, 26th May 2016
Date of Dissolution Tue, 9th Nov 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 5 years old
Account next due date Thu, 26th Dec 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 8th Jun 2020
Last confirmation statement dated Sat, 25th May 2019

Company staff

Ronald R.

Position: Director

Appointed: 31 May 2016

Michael W.

Position: Director

Appointed: 31 May 2016

Michael W.

Position: Director

Appointed: 31 May 2016

Michael D.

Position: Director

Appointed: 26 May 2016

Resigned: 26 May 2016

People with significant control

Breal Capital Limited

4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, 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 09147981
Notified on 31 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09361466
Notified on 26 May 2016
Ceased on 31 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 9th, November 2021
Free Download (1 page)

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