Introduction
Watch Company
B
BREAL CAPITAL (112) LIMITED
BREAL CAPITAL (112) LIMITED is an active company incorporated on 21 February 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. BREAL CAPITAL (112) LIMITED was registered 1 year ago.(SIC: 11050)
Status
active
Active since 1 years ago
Company No
16267945
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 31 July 2026
Period: 21 February 2025 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROBINSON, Ronald
Active33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 04 Apr 2025
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
04 Apr 2025
Active
TURNER, Tracy Ginette
Active33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
Appointed 30 Oct 2025
TURNER, Tracy Ginette
33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
30 Oct 2025
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 21 Feb 2025
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
21 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tota Ii Limited
Active33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026