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Breams Secretaries Limited
Breams Secretaries Limited is a dormant company incorporated on 13 June 1972 with the registered office located in London, City of London. Breams Secretaries Limited was registered 53 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 1 month ago
Company No
01057895
Private limited company
Age
53 years
Incorporated
13 June 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(7 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Breams Secretaries Limited
Contact
Update Details
Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past
9 years
Companies in EC4V 4AY
Telephone
Unreported
Email
Unreported
Website
Wedlakebell.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adam Michael Lynch
Director • British • Lives in England • Born in Oct 1979
Charles Antony Hicks
Director • British • Lives in UK • Born in Jul 1946
Nicolas Edward Craft
Director • British • Lives in England • Born in Oct 1976
Julian Mathews
Director • British • Lives in England • Born in Nov 1971
Breams Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breams Corporate Services Limited
Nicolas Edward Craft, Charles Antony Hicks, and 2 more are mutual people.
Active
Wedlake Bell LLP
Nicolas Edward Craft, Charles Antony Hicks, and 2 more are mutual people.
Active
Violet M Richards Charity(The)
Charles Antony Hicks is a mutual person.
Active
W B Trustees Limited
Charles Antony Hicks is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Charles Antony Hicks is a mutual person.
Active
Wedlakes Limited
Charles Antony Hicks is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Charles Antony Hicks is a mutual person.
Active
P137 Limited
Breams Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Amended Micro Accounts Submitted
1 Year Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Jun 2023
Janice Smith Wall Resigned
3 Years Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Get Credit Report
Discover Breams Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Amended micro company accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 7 Jun 2023
Termination of appointment of Janice Smith Wall as a director on 31 December 2022
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
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Repayment History
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