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Breams Corporate Services Limited

Breams Corporate Services Limited is an active company incorporated on 15 September 1987 with the registered office located in London, City of London. Breams Corporate Services Limited was registered 38 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
02164326
Private limited company
Age
38 years
Incorporated 15 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past 9 years
Telephone
01603666300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1976
Director • Solicitor • British • Lives in England • Born in Oct 1979
Director • Solicitor • British • Lives in England • Born in Nov 1971
Director • Solicitor • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Breams Secretaries Limited
Mr Nicolas Edward Craft, Mr Charles Antony Hicks, and 2 more are mutual people.
Active
Wedlake Bell LLP
Mr Nicolas Edward Craft, Mr Charles Antony Hicks, and 2 more are mutual people.
Active
Violet M Richards Charity(The)
Mr Charles Antony Hicks is a mutual person.
Active
W B Trustees Limited
Mr Charles Antony Hicks is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited and Mr Charles Antony Hicks are mutual people.
Active
Wedlakes Limited
Mr Charles Antony Hicks and Breams Secretaries Limited are mutual people.
Active
Wedlake Bell Pension Trustees Limited
Mr Charles Antony Hicks and Breams Secretaries Limited are mutual people.
Active
WB Limited
Mr Charles Antony Hicks and Breams Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £997 (+33233%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £997 (+33233%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Janice Smith Wall Resigned
2 Years 9 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2021
Rosalyn Antonia Breedy Resigned
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 3 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 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
Confirmation statement made on 12 January 2022 with no updates
Submitted on 18 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 Nov 2021
Repayment History
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