| Company Name | Breal Credit Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 11373232 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2018(5 years, 11 months ago) |
| Previous Name | Breal Business Certainty Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan John McLaren |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Ms Tracy Ginette Turner |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Michael Anthony Welden |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Nathan McQueen |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2019(1 year after company formation) |
| Appointment Duration | 4 years (resigned 07 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Timothy Lodge |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Charges
| 25 August 2021 | Delivered on: 25 August 2021 Persons entitled: Asheton Capital Limited Classification: A registered charge Particulars: Legal mortgage over all freehold, commonhold and/or leasehold property vested in the obligor, together with all present and future buildings, fixtures, plant and machinery which are at any time on any such property. Outstanding |
|---|
Filing History
| 13 November 2020 | Statement of capital following an allotment of shares on 3 June 2020
|
|---|---|
| 13 November 2020 | Resolutions
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| 13 November 2020 | Change of share class name or designation (2 pages) |
| 13 November 2020 | Change of share class name or designation (2 pages) |
| 13 November 2020 | Resolutions
|
| 13 November 2020 | Resolutions
|
| 13 November 2020 | Memorandum and Articles of Association (37 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 12 February 2020 | Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
| 17 June 2019 | Appointment of Mr Nathan Mcqueen as a director on 7 June 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
| 21 May 2018 | Incorporation Statement of capital on 2018-05-21
|