BREAL CAPITAL (NANE) LIMITED

Key Data

Status

Active

Company No.

12250527

Incorporation date

08/10/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2019)

22/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (6 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/12/2022

Cancellation of shares. Statement of capital on 2022-11-22

View PDF (6 pages)

29/12/2022

Purchase of own shares.

View PDF (4 pages)

02/12/2022

Certificate of change of name

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

29/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Sub-division of shares on 2022-11-17

View PDF (6 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (13 pages)

18/11/2022

Resolutions

View PDF (1 pages)

17/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

10/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

10/11/2021

Change of details for Renika Investments Limited as a person with significant control on 2021-06-15

View PDF (2 pages)

28/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

05/08/2021

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

View PDF (2 pages)

05/08/2021

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

View PDF (1 pages)

05/08/2021

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

View PDF (2 pages)

05/08/2021

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

View PDF (1 pages)

05/08/2021

Director's details changed for Mr Michael Anthony Welden on 2021-08-02

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

20/12/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

05/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2019

Change of share class name or designation

View PDF (2 pages)

05/12/2019

Resolutions

View PDF (29 pages)

22/11/2019

Appointment of Mr Brent Osborne as a director on 2019-11-22

View PDF (2 pages)

08/10/2019

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Osborne, Brent	Director	22/11/2019 - Present	34
Welden, Michael Anthony	Director	08/10/2019 - Present	169

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BREAL CAPITAL (NANE) LIMITED

BREAL CAPITAL (NANE) LIMITED is an(a) Active company incorporated on 08/10/2019 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAL CAPITAL (NANE) LIMITED?

BREAL CAPITAL (NANE) LIMITED is currently Active. It was registered on 08/10/2019 .

Where is BREAL CAPITAL (NANE) LIMITED located?

BREAL CAPITAL (NANE) LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BREAL CAPITAL (NANE) LIMITED do?

BREAL CAPITAL (NANE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREAL CAPITAL (NANE) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-07 with no updates.