Menna Overview
Here’s a quick overview of BREAMS SECRETARIES LIMITED 👀 — a London based business that started in 1972.
BREAMS SECRETARIES LIMITED
- Company statusactive
- Company No01057895
- Age54 years 1 month Incorporated 13 June 1972
- Officers5
Address
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
BREAMS SECRETARIES LIMITED is an active company incorporated on 13 June 1972 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 30 Oct 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS CORPORATE SERVICES LIMITED | corporate secretary | 02 Mar 2006 | |
| CRAFT, Nicolas Edward | director | Oct 1976 | 01 Oct 2010 |
| HICKS, Charles Antony | director | Jul 1946 | 23 Nov 2011 |
| LYNCH, Adam Michael | director | Oct 1979 | 23 Oct 2017 |
| MATHEWS, Julian | director | Nov 1971 | 27 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wedlake Bell Llp | 06 Apr 2016 |
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Here’s a quick overview of BREAMS SECRETARIES LIMITED 👀 — a London based business that started in 1972.