Introduction
Watch Company
B
BREAL MANAGEMENT LIMITED
BREAL MANAGEMENT LIMITED is an active company incorporated on 8 October 2019 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 MANAGEMENT LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12249535
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 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: 8 October 2019To: 5 August 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OSBORNE, Brent
Active33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
Appointed 08 Oct 2019
OSBORNE, Brent
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
08 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chapel Road, OxtedRH8 0SX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Alara Investments Limited
Chapel Road, OxtedRH8 0SX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Active
Mr Brent Osborne
Active33 Cavendish Square, LondonW1G 0PW
Born January 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Oct 2019
Mr Brent Osborne
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Oct 2019
Active
Filing History
20
Description
Type
Date Filed
Document
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2023
10 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 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
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2021
8 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2019