Breal Consulting Limited. Head office in London. Check Director.

Breal Consulting Limited, London

Breal Consulting Limited is a private limited company. Situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 12 years old enterprise was incorporated on 2012-03-05 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
2 directors can be found in the business: Alan M. (appointed on 29 March 2012), Brent O. (appointed on 29 March 2012).

About
Name: Breal Consulting Limited
Number: 07976596
Incorporation date: 2012-03-05
End of financial year: 28 March


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Brent O.

15 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jenna O.

6 April 2016 - 15 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2015-03-31	2016-03-31
Current Assets	6,063	1,321,382	2,277,697
Fixed Assets	-	160	85
Number Shares Allotted	100	-	100
Shareholder Funds	488	61,720	2,081,861
Total Assets Less Current Liabilities	3,888	61,720	2,081,861

The target date for Breal Consulting Limited confirmation statement filing is 2024-03-19. The most current one was submitted on 2023-03-05. The target date for the next statutory accounts filing is 28 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Brent O. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jenna O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from March 29, 2022 to March 28, 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 5, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 5, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control October 15, 2021 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 15, 2021 filed on: 21st, February 2022 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on August 5, 2021 filed on: 5th, August 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control August 2, 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
CH01	On August 2, 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
CH01	On August 2, 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 5, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (7 pages)
CH01	On May 1, 2017 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 5, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 5, 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (17 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 16, 2015: 100.00 GBP capital
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
CH01	On September 22, 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (3 pages)
CH01	On September 22, 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from , 1 Cornhill, London, EC3V 3ND to 4Th Floor 7-10 Chandos Street London W1G 9DQ on October 9, 2014 filed on: 9th, October 2014 \| address	Free Download (2 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 22, 2014. Old Address: , 2 Pennyblack Court, Barton Road Worsley, Manchester, M28 2PD, United Kingdom filed on: 22nd, May 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 21, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2012 to March 31, 2013 filed on: 21st, August 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 22, 2013. Old Address: , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom filed on: 22nd, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
AP04	On March 29, 2012 - new secretary appointed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 29, 2012. Old Address: , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom filed on: 29th, March 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
AP01	On March 29, 2012 new director was appointed. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 29, 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
AP01	On March 29, 2012 new director was appointed. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on March 29, 2012: 100.00 GBP filed on: 29th, March 2012 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2012 \| incorporation	Free Download (31 pages)

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