BL

BRESAND LEISURE LIMITED

Active

Company number 14970121

London, United Kingdom · Incorporated 29 June 2023

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

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

BREAL CAPITAL (102) LIMITED · 29 June 2023 – 11 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calveton Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2023
PS
Breal Capital (D&D) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 September 2023

Funding

4 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
—
6 February 2025
Shares allotted · 0 shares allotted
—
17 October 2023
Shares allotted · 0 shares allotted
—
21 September 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
8 May 2026 View
Capital Allotment Shares
Capital
15 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Group
Accounts
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Memorandum Articles
Incorporation
14 December 2023 View
Resolution
Resolution
14 December 2023 View
Capital Name Of Class Of Shares
Capital
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Certificate Change Of Name Company
Change Of Name
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Incorporation Company
Incorporation
29 June 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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