BREAMS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

01057895

Incorporation date

13/06/1972

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/1972)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

14/01/2025

Amended micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/06/2023

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

View PDF (3 pages)

11/01/2023

Termination of appointment of Janice Smith Wall as a director on 2022-12-31

View PDF (1 pages)

29/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

08/06/2022

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

View PDF (3 pages)

01/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/06/2021

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

View PDF (3 pages)

04/05/2021

Termination of appointment of Rosalyn Antonia Breedy as a director on 2021-04-30

View PDF (1 pages)

26/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/06/2020

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

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

13/06/2019

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

View PDF (3 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/06/2018

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

View PDF (3 pages)

19/06/2018

Change of details for Wedlake Bell Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/10/2017

Appointment of Mr Adam Michael Lynch as a director on 2017-10-23

View PDF (2 pages)

30/10/2017

Secretary's details changed for Breams Corporate Services Limited on 2016-08-31

View PDF (1 pages)

10/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

19/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

31/08/2016

Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 2016-08-31

View PDF (1 pages)

18/08/2016

Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 2016-08-18

View PDF (1 pages)

17/08/2016

Resolutions

View PDF (3 pages)

08/06/2016

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

View PDF (5 pages)

07/06/2016

Termination of appointment of Jaideep Singh Bal as a director on 2016-05-27

View PDF (1 pages)

07/04/2016

Director's details changed for Mr Nicolas Edward Craft on 2016-03-31

View PDF (2 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/09/2015

Appointment of Ms Rosalyn Antonia Breedy as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Director's details changed for Mr Nicolas Edward Craft on 2011-09-01

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

17/06/2014

Termination of appointment of Helen Robinson as a director

View PDF (1 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

27/06/2013

Appointment of Jaideep Bal as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Julian Mathews as a director

View PDF (2 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

01/06/2012

Appointment of Mrs Helen Mary Robinson as a director

View PDF (3 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/11/2011

Termination of appointment of Malcolm Macfarlane as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Robert Dolman as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Timothy Bird as a director

View PDF (2 pages)

28/11/2011

Appointment of Mr Charles Antony Hicks as a director

View PDF (3 pages)

28/11/2011

Appointment of Janice Smith Wall as a director

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/10/2010

Termination of appointment of James Duncan as a director

View PDF (2 pages)

07/10/2010

Appointment of Nicolas Edward Craft as a director

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

09/07/2010

Secretary's details changed for Breams Corporate Services Limited on 2010-06-06

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

16/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

28/11/2008

Appointment terminated director antony lane

View PDF (1 pages)

01/07/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

21/05/2008

Director appointed mr james william duncan

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (3 pages)

11/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

24/10/2007

Ad 03/10/07--------- £ si 1@1=1 £ ic 14/15

View PDF (4 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (23 pages)

13/07/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

17/05/2007

New director appointed

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

17/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

29/09/2006

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 06/06/06; full list of members

View PDF (8 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

11/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

03/10/2005

New director appointed

View PDF (2 pages)

14/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

15/04/2005

Director resigned

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 06/06/04; full list of members

View PDF (9 pages)

01/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

28/09/2003

Director resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

17/07/2003

Return made up to 06/06/03; full list of members

View PDF (14 pages)

24/06/2002

Return made up to 06/06/02; full list of members

View PDF (14 pages)

26/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

31/01/2002

New director appointed

View PDF (2 pages)

12/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

14/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2001

Return made up to 06/06/01; full list of members

View PDF (16 pages)

17/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

07/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 06/06/00; full list of members

View PDF (17 pages)

06/06/2000

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 06/06/99; no change of members

View PDF (10 pages)

29/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

08/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

20/12/1998

New director appointed

View PDF (2 pages)

08/07/1998

Return made up to 06/06/98; full list of members

View PDF (11 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

03/07/1997

Return made up to 06/06/97; full list of members

View PDF (13 pages)

24/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

03/12/1996

Director resigned

View PDF (1 pages)

08/07/1996

Return made up to 06/06/96; no change of members

View PDF (12 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

08/06/1995

Return made up to 06/06/95; full list of members

View PDF (14 pages)

03/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Accounts for a dormant company made up to 1994-03-31

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09/06/1994

Return made up to 06/06/94; no change of members

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25/05/1993

Return made up to 06/06/93; no change of members

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25/05/1993

Accounts for a dormant company made up to 1993-03-31

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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01/02/1993

Accounts for a dormant company made up to 1992-03-31

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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08/06/1992

Return made up to 06/06/92; full list of members

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23/01/1992

Full accounts made up to 1991-03-31

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16/09/1991

Return made up to 06/06/91; full list of members

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06/06/1990

Full accounts made up to 1990-03-31

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06/06/1990

Full accounts made up to 1989-03-31

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06/06/1990

Return made up to 06/06/90; full list of members

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06/06/1990

Return made up to 31/12/89; full list of members

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30/04/1990

Director resigned

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20/04/1989

Return made up to 13/01/89; full list of members

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24/01/1988

Return made up to 08/12/87; full list of members

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23/01/1988

Full accounts made up to 1987-03-31

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08/08/1986

Full accounts made up to 1986-03-31

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08/08/1986

Return made up to 18/08/86; full list of members

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21/06/1986

New director appointed

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04/04/1986

Memorandum and Articles of Association

View PDF (10 pages)

13/06/1972

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
15.00
-
0.00
15.00
-

2022
-
15.00
-
0.00
15.00
-

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
Walker, Adam Davey	Director	29/09/1999 - 01/03/2006	59
Piper, Timothy Hugh William	Director	26/04/1995 - 31/12/1996	7
Mathews, Julian	Director	27/06/2013 - Present	3
Bal, Jaideep Singh	Director	27/06/2013 - 27/05/2016	3
Jones, Simon Nicholas	Director	29/09/1999 - 30/03/2007	14

Persons with Significant Control

No PSC data available.

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Description

About BREAMS SECRETARIES LIMITED

BREAMS SECRETARIES LIMITED is an(a) Active company incorporated on 13/06/1972 with the registered office located at Floor 8, 71 Queen Victoria Street, London EC4V 4AY. There are currently 5 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 BREAMS SECRETARIES LIMITED?

BREAMS SECRETARIES LIMITED is currently Active. It was registered on 13/06/1972 .

Where is BREAMS SECRETARIES LIMITED located?

BREAMS SECRETARIES LIMITED is registered at Floor 8, 71 Queen Victoria Street, London EC4V 4AY.

What does BREAMS SECRETARIES LIMITED do?

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

What is the latest filing for BREAMS SECRETARIES LIMITED?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-03-31.