BREAL CAPITAL LIMITED

Key Data

Status

Liquidation

Company No.

09147981

Incorporation date

25/07/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

05/11/2025

Liquidators' statement of receipts and payments to 2025-10-28

View PDF (16 pages)

16/10/2025

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 2025-10-16

View PDF (3 pages)

12/11/2024

Resolutions

View PDF (1 pages)

08/11/2024

Declaration of solvency

View PDF (6 pages)

08/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Appointment of Mr Ronald Robinson as a director on 2024-10-25

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

23/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

25/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (65 pages)

15/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

14/12/2021

Director's details changed for Mrs Alexandra Victoria Mclaren on 2021-08-02

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Alan John Mclaren on 2021-08-02

View PDF (2 pages)

21/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

21/10/2021

Termination of appointment of Jenna Osborne as a director on 2021-10-15

View PDF (1 pages)

05/08/2021

Director's details changed for Jill Diana Robinson on 2021-08-02

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Brent Osborne on 2021-08-02

View PDF (2 pages)

05/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

View PDF (1 pages)

05/08/2021

Change of details for Tota Investments Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

14/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (56 pages)

29/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

14/06/2019

Director's details changed for Jill Diana Robinson on 2019-02-19

View PDF (2 pages)

01/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (49 pages)

11/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

30/04/2018

Director's details changed for Mr Brent Osborne on 2017-05-01

View PDF (2 pages)

01/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (49 pages)

27/06/2017

Notification of Tota Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

01/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (51 pages)

20/07/2016

Total exemption small company accounts made up to 2014-12-30

View PDF (5 pages)

19/07/2016

Appointment of Mrs Alexandra Victoria Mclaren as a director on 2015-08-13

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

22/04/2016

Current accounting period shortened from 2015-07-31 to 2014-12-30

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

09/04/2015

Purchase of own shares.

View PDF (3 pages)

03/03/2015

Certificate of change of name

View PDF (3 pages)

16/12/2014

Appointment of Jill Diana Robinson as a director on 2014-12-02

View PDF (2 pages)

25/07/2014

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

27/06/2025

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

29/12/2022

Next due on

28/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.02M
-
0.00
-
-

2021
0
3.02M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclaren, Alan John	Director	25/07/2014 - Present	23
Osborne, Brent	Director	25/07/2014 - Present	34
Robinson, Ronald	Director	25/10/2024 - Present	99
Mclaren, Alexandra Victoria	Director	13/08/2015 - Present	6
Robinson, Jill Diana	Director	02/12/2014 - Present	3

Persons with Significant Control

No PSC data available.

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BREAL CAPITAL LIMITED

BREAL CAPITAL LIMITED is an(a) Liquidation company incorporated on 25/07/2014 with the registered office located at 26-28 Southernhay East, Exeter, Devon EX1 1NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAL CAPITAL LIMITED?

BREAL CAPITAL LIMITED is currently Liquidation. It was registered on 25/07/2014 .

Where is BREAL CAPITAL LIMITED located?

BREAL CAPITAL LIMITED is registered at 26-28 Southernhay East, Exeter, Devon EX1 1NS.

What does BREAL CAPITAL LIMITED do?

BREAL CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BREAL CAPITAL LIMITED?

The latest filing was on 05/11/2025: Liquidators' statement of receipts and payments to 2025-10-28.