BREAL CAPITAL (PULMAN) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12290990

Incorporation date

31/10/2019

Size

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 31/10/2019)

10/04/2026

Termination of appointment of Eiichi Fuji as a director on 2026-03-31

View PDF (1 pages)

15/01/2026

Full accounts made up to 2025-03-31

View PDF (20 pages)

16/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

21/08/2025

Director's details changed for Mr Kyle Michael Greenwood on 2025-08-14

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

04/07/2024

Satisfaction of charge 122909900001 in full

View PDF (1 pages)

22/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

18/12/2023

Appointment of Mr Kyle Michael Greenwood as a director on 2023-12-14

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

28/11/2022

Termination of appointment of Michael Desmond Walton as a director on 2022-10-04

View PDF (1 pages)

19/10/2022

Appointment of Eiichi Fuji as a director on 2022-10-04

View PDF (2 pages)

19/10/2022

Appointment of Toshiki Nonaka as a director on 2022-10-04

View PDF (2 pages)

19/10/2022

Termination of appointment of Michael Anthony Welden as a director on 2022-10-04

View PDF (1 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

18/11/2021

Appointment of Mr Michael Desmond Walton as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Cessation of Breal Capital (Pulman) Limited as a person with significant control on 2021-11-12

View PDF (1 pages)

18/11/2021

Notification of Barclay & Mathieson Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

30/09/2021

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

View PDF (1 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)

20/01/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

11/11/2019

Registration of charge 122909900001, created on 2019-11-11

View PDF (21 pages)

31/10/2019

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
100.00
-
0.00
-
-

2022
1
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
Walton, Michael Desmond	Director	12/11/2021 - 04/10/2022	33
Welden, Michael Anthony	Director	31/10/2019 - 04/10/2022	169
Fuji, Eiichi	Director	04/10/2022 - 31/03/2026	6
Nonaka, Toshiki	Director	04/10/2022 - Present	3
Greenwood, Kyle Michael	Director	14/12/2023 - Present	5

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 (PULMAN) HOLDINGS LIMITED

BREAL CAPITAL (PULMAN) HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2019 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 (PULMAN) HOLDINGS LIMITED?

BREAL CAPITAL (PULMAN) HOLDINGS LIMITED is currently Active. It was registered on 31/10/2019 .

Where is BREAL CAPITAL (PULMAN) HOLDINGS LIMITED located?

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

What does BREAL CAPITAL (PULMAN) HOLDINGS LIMITED do?

BREAL CAPITAL (PULMAN) HOLDINGS 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 (PULMAN) HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Eiichi Fuji as a director on 2026-03-31.