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Breal Capital (Black Sheep) Holdings Limited

Breal Capital (Black Sheep) Holdings Limited is an active company incorporated on 15 May 2023 with the registered office located in London, Greater London. Breal Capital (Black Sheep) Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14867810
Private limited company
Age
2 years 5 months
Incorporated 15 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 15 May31 Mar 2024 (10 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sheep Brewing Company Ltd
Neil David Gostelow, Michael Anthony Welden, and 3 more are mutual people.
Active
Black Sheep Brewing Company (Property) Ltd
Neil David Gostelow, Michael Anthony Welden, and 3 more are mutual people.
Active
BBN Brewing Limited
Neil David Gostelow and Michael Anthony Welden are mutual people.
Active
Brick B Limited
Neil David Gostelow and Michael Anthony Welden are mutual people.
Active
Keystone Brewing Group Limited
Neil David Gostelow and Michael Anthony Welden are mutual people.
Active
Black Sheep York (TLM) Ltd
Neil David Gostelow and Michael Anthony Welden are mutual people.
Active
Vinoteca Q Limited
Neil David Gostelow and Michael Anthony Welden are mutual people.
Active
Breal Capital (Brick B) Holdings Limited
Neil David Gostelow and Michael Anthony Welden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£400
Total Liabilities
-£300
Net Assets
£100
Debt Ratio (%)
75%
Latest Activity
New Charge Registered
2 Months Ago on 5 Sep 2025
Robert Joseph Theakston Resigned
3 Months Ago on 16 Jul 2025
Jonathan Francis Theakston Resigned
3 Months Ago on 16 Jul 2025
New Charge Registered
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Breal Capital (Black Sheep) Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
New Charge Registered
9 Months Ago on 30 Jan 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
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Documents
Termination of appointment of Jonathan Francis Theakston as a director on 16 July 2025
Submitted on 13 Oct 2025
Termination of appointment of Robert Joseph Theakston as a director on 16 July 2025
Submitted on 13 Oct 2025
Registration of charge 148678100009, created on 5 September 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 14 May 2025
Submitted on 31 Jul 2025
Registration of charge 148678100008, created on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Change of details for Breal Capital (Black Sheep) Limited as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Repayment History
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