BREGAL INVESTMENTS LLP

Key Data

Status

Active

Company No.

OC318320

Incorporation date

09/03/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/2006)

12/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

18/12/2023

Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 20 Air Street London W1B 5DL on 2023-12-18

View PDF (1 pages)

18/12/2023

Member's details changed for Bregal Capital (Lp) Limited on 2023-12-18

View PDF (1 pages)

18/12/2023

Member's details changed for Bregal Investments London Limited on 2023-12-18

View PDF (1 pages)

18/12/2023

Registered office address changed from 20 Air Street London W1B 5DL England to 20 Air Street London W1B 5AN on 2023-12-18

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

20/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

05/12/2019

Cessation of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 2019-12-01

View PDF (1 pages)

05/12/2019

Termination of appointment of Wolter Rudolf Josef Maria Brenninkmeijer as a member on 2019-12-01

View PDF (1 pages)

05/12/2019

Appointment of Bregal Capital (Lp) Limited as a member on 2019-12-01

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

13/03/2018

Notification of Bregal Investments London Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2018

Notification of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

17/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/03/2016

Annual return made up to 2016-03-09

View PDF (3 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/03/2015

Annual return made up to 2015-03-09

View PDF (3 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/03/2014

Annual return made up to 2014-03-09

View PDF (3 pages)

13/03/2014

Member's details changed for Bregal Investments London Limited on 2013-08-12

View PDF (1 pages)

22/01/2014

Member's details changed for Mr. Wolter Rudolf Josef Maria Brenninkmeijer on 2014-01-20

View PDF (2 pages)

22/01/2014

Termination of appointment of Louis Brenninkmeijer as a member

View PDF (1 pages)

22/01/2014

Termination of appointment of Bernard Brenninkmeijer as a member

View PDF (1 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/08/2013

Registered office address changed from Second Floor Standbrook House 2 - 5 Old Bond Street, London W1S 4PD England on 2013-08-12

View PDF (1 pages)

02/08/2013

Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD England on 2013-08-02

View PDF (1 pages)

02/08/2013

Registered office address changed from Standbrook House 2Nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 2013-08-02

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-03-09

View PDF (5 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/04/2012

Annual return made up to 2012-03-09

View PDF (5 pages)

03/04/2012

Member's details changed for Bregal Investments London Limited on 2011-12-01

View PDF (1 pages)

27/01/2012

Registered office address changed from 4Th Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 2012-01-27

View PDF (1 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/08/2011

Appointment of Mr. Bernard Anthony Brenninkmeijer as a member

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-09

View PDF (4 pages)

06/04/2011

Member's details changed for Bregal Investments London Limited on 2011-03-09

View PDF (2 pages)

16/11/2010

Member's details changed for Wolter Rudolf Josef Maria Brenninkmeijer on 2010-10-01

View PDF (2 pages)

04/11/2010

Change of status notice

View PDF (2 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/04/2010

Annual return made up to 2010-03-09

View PDF (7 pages)

16/04/2010

Member's details changed for Wolter Rudolf Maria Brenninkmeijer on 2010-03-01

View PDF (3 pages)

16/04/2010

Member's details changed for Louis Brenninkmeijer on 2010-03-01

View PDF (3 pages)

11/05/2009

Annual return made up to 09/03/09

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/03/2009

LLP member appointed wolter rudolf maria brenninkmeijer

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/02/2008

Annual return made up to 09/03/08

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/03/2006

Incorporation

View PDF (3 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

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
BREGAL INVESTMENTS LONDON LIMITED	LLP Designated Member	09/03/2006 - Present	3
BREGAL CAPITAL (LP) LIMITED	LLP Designated Member	01/12/2019 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BREGAL INVESTMENTS LLP

BREGAL INVESTMENTS LLP is an(a) Active company incorporated on 09/03/2006 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 INVESTMENTS LLP?

BREGAL INVESTMENTS LLP is currently Active. It was registered on 09/03/2006 .

Where is BREGAL INVESTMENTS LLP located?

BREGAL INVESTMENTS LLP is registered at 20 Air Street, London W1B 5AN.

What is the latest filing for BREGAL INVESTMENTS LLP?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-09 with no updates.