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BREGAL (CUSTODY) LIMITED

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BREGAL (CUSTODY) LIMITED

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Key Data

Status

Active

Company No.

04615819

Incorporation date

12/12/2002

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

20 Air Street, London W1B 5ANCopy
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Latest events (Record since 12/12/2002)
dot icon31/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon20/09/2024
Termination of appointment of Dwight Nicholas Cupit as a secretary on 2024-09-11
View PDF (1 pages)
dot icon20/09/2024
Termination of appointment of Dwight Nicholas Cupit as a director on 2024-09-11
View PDF (1 pages)
dot icon20/09/2024
Appointment of Mr Graham Stewart Cox as a director on 2024-09-18
View PDF (2 pages)
dot icon02/01/2024
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5AN on 2024-01-02
View PDF (1 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon06/11/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon21/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon14/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon04/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon20/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon06/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon09/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/04/2014
Termination of appointment of Adam Barron as a director
View PDF (1 pages)
dot icon11/04/2014
Termination of appointment of Adam Barron as a secretary
View PDF (1 pages)
dot icon11/04/2014
Appointment of Mr Dwight Nicholas Cupit as a secretary
View PDF (2 pages)
dot icon11/04/2014
Appointment of Mr Dwight Nicholas Cupit as a director
View PDF (2 pages)
dot icon12/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon13/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon09/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon07/02/2011
Director's details changed for Mr Edmund Alfred Lazarus on 2011-02-07
View PDF (2 pages)
dot icon07/02/2011
Director's details changed for Mr Adam James Barron on 2011-02-07
View PDF (2 pages)
dot icon07/02/2011
Secretary's details changed for Mr Adam James Barron on 2011-02-07
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2011
Director's details changed for Mr Edmund Alfred Lazarus on 2010-01-01
View PDF (2 pages)
dot icon10/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon09/03/2010
Termination of appointment of Dominic Shorthouse as a director
View PDF (1 pages)
dot icon17/02/2010
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2010
Change of name notice
View PDF (2 pages)
dot icon20/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon09/03/2009
Director's change of particulars / dominic shorthouse / 01/02/2009
View PDF (1 pages)
dot icon08/01/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon18/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon20/12/2007
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon20/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon17/01/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon24/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon08/12/2005
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon18/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon30/12/2004
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon08/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon04/03/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
Director resigned
View PDF (1 pages)
dot icon25/02/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon17/01/2004
Return made up to 12/12/03; full list of members
View PDF (7 pages)
dot icon30/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2003
Registered office changed on 27/01/03 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon27/01/2003
New secretary appointed;new director appointed
View PDF (6 pages)
dot icon27/01/2003
New director appointed
View PDF (5 pages)
dot icon22/01/2003
Secretary resigned
View PDF (1 pages)
dot icon22/01/2003
Director resigned
View PDF (1 pages)
dot icon12/12/2002
Incorporation
View PDF (17 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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
1.00
-
0.00
-
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Edmund Alfred
Director
11/02/2004 - Present
98
Cupit, Dwight Nicholas
Director
11/04/2014 - 11/09/2024
14
Cox, Graham Stewart
Director
18/09/2024 - Present
12
Cupit, Dwight Nicholas
Secretary
11/04/2014 - 11/09/2024
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BREGAL (CUSTODY) LIMITED

BREGAL (CUSTODY) LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at 20 Air Street, London W1B 5AN. 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 BREGAL (CUSTODY) LIMITED?

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BREGAL (CUSTODY) LIMITED is currently Active. It was registered on 12/12/2002 .

Where is BREGAL (CUSTODY) LIMITED located?

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BREGAL (CUSTODY) LIMITED is registered at 20 Air Street, London W1B 5AN.

What does BREGAL (CUSTODY) LIMITED do?

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BREGAL (CUSTODY) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BREGAL (CUSTODY) LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-14 with no updates.