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BREAL CONSULTING LIMITED

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BREAL CONSULTING LIMITED

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Key Data

Status

Active

Company No.

07976596

Incorporation date

05/03/2012

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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See on map
Latest events (Record since 05/03/2012)
dot icon18/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon08/05/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/05/2025
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/04/2025
Confirmation statement made on 2025-03-05 with no updates
View PDF (3 pages)
dot icon27/03/2024
Current accounting period shortened from 2023-03-28 to 2023-03-27
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/03/2023
Current accounting period shortened from 2022-03-29 to 2022-03-28
View PDF (1 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon21/02/2022
Notification of Brent Osborne as a person with significant control on 2021-10-15
View PDF (2 pages)
dot icon21/02/2022
Cessation of Jenna Osborne as a person with significant control on 2021-10-15
View PDF (1 pages)
dot icon05/08/2021
Director's details changed for Mr Brent Osborne on 2021-08-02
View PDF (2 pages)
dot icon05/08/2021
Change of details for Jenna Osborne as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon05/08/2021
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)
dot icon05/08/2021
Director's details changed for Mr Alan John Mclaren on 2021-08-02
View PDF (2 pages)
dot icon10/05/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/04/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon30/04/2018
Director's details changed for Mr Brent Osborne on 2017-05-01
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon09/05/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/05/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/08/2015
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (17 pages)
dot icon10/08/2015
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (17 pages)
dot icon16/04/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon19/03/2015
Previous accounting period shortened from 2014-03-30 to 2014-03-29
View PDF (1 pages)
dot icon19/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon28/10/2014
Director's details changed for Mr Alan John Mclaren on 2014-09-22
View PDF (3 pages)
dot icon28/10/2014
Director's details changed for Mr Brent Osborne on 2014-09-22
View PDF (3 pages)
dot icon09/10/2014
Registered office address changed from , 1 Cornhill, London, EC3V 3ND to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 2014-10-09
View PDF (2 pages)
dot icon22/05/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2014
Registered office address changed from , 2 Pennyblack Court, Barton Road Worsley, Manchester, M28 2PD, United Kingdom on 2014-05-22
View PDF (1 pages)
dot icon21/05/2014
Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/08/2013
Previous accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon22/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2013
Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 2013-03-22
View PDF (1 pages)
dot icon29/03/2012
Statement of capital following an allotment of shares on 2012-03-29
View PDF (3 pages)
dot icon29/03/2012
Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 2012-03-29
View PDF (1 pages)
dot icon29/03/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon29/03/2012
Appointment of Squire Sanders Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon29/03/2012
Termination of appointment of Squire Sanders Directors Limited as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon29/03/2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/03/2012
Appointment of Mr Brent Osborne as a director
View PDF (2 pages)
dot icon29/03/2012
Appointment of Mr Alan John Mclaren as a director
View PDF (2 pages)
dot icon05/03/2012
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
27/03/2026
dot iconNext due on
27/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.51M
-
0.00
949.49K
-
2022
2
2.00M
-
0.00
346.74K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborne, Brent
Director
29/03/2012 - Present
33
Mclaren, Alan John
Director
29/03/2012 - Present
23

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREAL CONSULTING LIMITED

BREAL CONSULTING LIMITED is an(a) Active company incorporated on 05/03/2012 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 CONSULTING LIMITED?

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BREAL CONSULTING LIMITED is currently Active. It was registered on 05/03/2012 .

Where is BREAL CONSULTING LIMITED located?

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BREAL CONSULTING LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BREAL CONSULTING LIMITED do?

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BREAL CONSULTING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BREAL CONSULTING LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-05 with no updates.