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BREAL CREDIT MANAGEMENT LIMITED (11373232)

BREAL CREDIT MANAGEMENT LIMITED (11373232) is an active UK company. incorporated on 21 May 2018. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BREAL CREDIT MANAGEMENT LIMITED has been registered for 7 years.

Company Number
11373232
Status
active
Type
ltd
Incorporated
21 May 2018
Age
7 years
Address
14th Floor 33 Cavendish Square, London, W1G 0PW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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BREAL CREDIT MANAGEMENT LIMITED

BREAL CREDIT MANAGEMENT LIMITED is an active company incorporated on 21 May 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BREAL CREDIT MANAGEMENT LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11373232

LTD Company

Age

7 Years

Incorporated 21 May 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

BREAL BUSINESS CERTAINTY LTD
From: 21 May 2018To: 4 March 2021
Contact
Address

14th Floor 33 Cavendish Square London, W1G 0PW,

Previous Addresses

4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England
From: 21 May 2018To: 5 August 2021
Timeline

18 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
May 18
Director Joined
Jun 19
Funding Round
Nov 20
Director Joined
Aug 21
Director Joined
Aug 21
Loan Secured
Aug 21
Funding Round
Aug 21
Director Left
Jun 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Capital Reduction
Jan 24
Director Left
Jan 24
Share Buyback
Jan 24
Director Joined
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Apr 24
Loan Secured
May 24
9
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2024
MR01Registration of a Charge
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Resolution
26 April 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Resolution
11 January 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Capital Return Purchase Own Shares
5 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 January 2024
SH06Cancellation of Shares
Resolution
17 July 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 July 2023
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2022
AAAnnual Accounts
Resolution
1 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 August 2021
SH01Allotment of Shares
Change To A Person With Significant Control
27 August 2021
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Change To A Person With Significant Control
5 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 August 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Resolution
4 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Memorandum Articles
13 November 2020
MAMA
Resolution
13 November 2020
RESOLUTIONSResolutions
Resolution
13 November 2020
RESOLUTIONSResolutions
Resolution
13 November 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 November 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 February 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Incorporation Company
21 May 2018
NEWINCIncorporation