Introduction
Watch Company
B
BREAL CAPITAL (BEAGLE) LIMITED
BREAL CAPITAL (BEAGLE) LIMITED is an active company incorporated on 29 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BREAL CAPITAL (BEAGLE) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11703378
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
From: 29 November 2018To: 5 August 2021
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROBINSON, Jill Diana
Active33 Cavendish Square, LondonW1G 0PW
Secretary
Appointed 19 Feb 2019
ROBINSON, Jill Diana
33 Cavendish Square, LondonW1G 0PW
Secretary
19 Feb 2019
Active
ROBINSON, Ronald
Active33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 24 Feb 2025
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
24 Feb 2025
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 29 Nov 2018
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
29 Nov 2018
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asheton Capital Limited
Ceased7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Ceased 14 Dec 2018
Asheton Capital Limited
7/10 Chandos Street, LondonW1G 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Ceased 14 Dec 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 August 2021
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2019
9 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2019
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2019