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BREAL CAPITAL (BSM) LIMITED

Company number 10201968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 CH01 Director's details changed for Mr Michael Anthony Welden on 2 August 2021
07 Oct 2020 DS01 Application to strike the company off the register
04 Aug 2020 CH01 Director's details changed for Mr Michael Desmond Walton on 1 September 2017
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
13 Jul 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 31 May 2016
13 Jul 2017 PSC02 Notification of Fd Secretarial Ltd as a person with significant control on 26 May 2016
13 Jul 2017 PSC02 Notification of Breal Capital Limited as a person with significant control on 31 May 2016
29 Mar 2017 SH02 Sub-division of shares on 31 May 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1 issued ordinary share of £1 be sub divided into 10 shares of £0.10 each 31/05/2016
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 AP01 Appointment of Mr Michael Desmond Walton as a director on 31 May 2016
27 Sep 2016 AP01 Appointment of Mr Michael Anthony Welden as a director on 31 May 2016
27 Sep 2016 AP01 Appointment of Mr Ronald Robinson as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Michael Duke as a director on 26 May 2016
26 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-26
  • GBP 1