BREAL PICASSO LIMITED

Key Data

Status

Dissolved

Company No.

09147979

Incorporation date

25/07/2014

Size

Total Exemption Full

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)

15/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

05/08/2021

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

View PDF (2 pages)

05/08/2021

Director's details changed for Tracy Ginette Turner on 2021-08-02

View PDF (2 pages)

05/08/2021

Change of details for Breal Zeta Group Ltd 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 London W1G 9DQ 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)

03/08/2021

Satisfaction of charge 091479790001 in full

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

23/06/2021

Director's details changed for Tracy Ginette Turner on 2020-11-18

View PDF (2 pages)

27/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2020

Previous accounting period shortened from 2019-11-22 to 2019-11-21

View PDF (1 pages)

22/09/2020

Previous accounting period extended from 2019-09-29 to 2019-11-22

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

30/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

24/04/2019

Previous accounting period extended from 2018-07-31 to 2018-09-30

View PDF (1 pages)

19/11/2018

Resolutions

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (5 pages)

12/07/2018

Notification of Breal Zeta Group Ltd as a person with significant control on 2018-06-08

View PDF (2 pages)

12/07/2018

Cessation of Breal Consulting Limited as a person with significant control on 2018-06-08

View PDF (1 pages)

13/06/2018

Registration of charge 091479790001, created on 2018-06-11

View PDF (61 pages)

04/05/2018

Appointment of Mr Michael Anthony Welden as a director on 2018-05-03

View PDF (2 pages)

02/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

02/08/2017

Notification of Breal Consulting Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-07-01

View PDF (3 pages)

13/07/2017

Termination of appointment of Jennifer Oldfield as a director on 2017-07-01

View PDF (1 pages)

12/07/2017

Appointment of Tracy Ginette Turner as a director on 2017-07-01

View PDF (2 pages)

03/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

27/06/2016

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

View PDF (4 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

05/08/2015

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

View PDF (4 pages)

24/10/2014

Appointment of Jenny Oldfield as a director on 2014-09-16

View PDF (2 pages)

25/07/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

25/06/2023

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Tracy Ginette	Director	01/07/2017 - Present	27

Persons with Significant Control

No PSC data available.

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Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Support activities for crop production

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Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About BREAL PICASSO LIMITED

BREAL PICASSO LIMITED is an(a) Dissolved company incorporated on 25/07/2014 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There is currently 1 active director 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 PICASSO LIMITED?

BREAL PICASSO LIMITED is currently Dissolved. It was registered on 25/07/2014 and dissolved on 15/04/2025.

Where is BREAL PICASSO LIMITED located?

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

What does BREAL PICASSO LIMITED do?

BREAL PICASSO 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 PICASSO LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.