Breams Secretaries Limited, London
Breams Secretaries Limited is a private limited company. Formerly, it was called Breams Registrars and Nominees Limited (changed on 2016-08-17). Situated at Floor 8, 71, Queen Victoria Street, London EC4V 4AY, the aforementioned 51 years old firm was incorporated on 1972-06-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in the business: Adam L. (appointed on 23 October 2017), Julian M. (appointed on 27 June 2013), Charles H. (appointed on 23 November 2011).
| About | |
|---|---|
| Name: Breams Secretaries Limited | |
| Number: 01057895 | |
| Incorporation date: 1972-06-13 | |
| End of financial year: 31 March |
| Address: |
Floor 8, 71 Queen Victoria Street London EC4V 4AY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Wedlake Bell Llp
6 April 2016
| Address | 71 Queen Victoria Street, London, EC4V 4AY, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House |
| Registration number | Oc351980 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 |
| Shareholder Funds | 15 | 15 | 15 | 15 | 15 | - | - | - | - | - | - |
The target date for Breams Secretaries Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was submitted on 2023-06-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
1 person of significant control is listed in the official register, an only business Wedlake Bell Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Victoria Street, EC4V 4AY London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(2 pages)
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