Introduction
Watch Company
B
BLUE LION (EAST WITTON) LTD
BLUE LION (EAST WITTON) LTD is an active company incorporated on 26 September 2025 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.. BLUE LION (EAST WITTON) LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16745201
LTD Company
Age
N/A Years
Incorporated 26 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2027
Period: 26 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
BREAL CAPITAL (113) LIMITED
From: 26 September 2025To: 2 January 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
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
ROBINSON, Ronald
Resigned33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 26 Sept 2025
Resigned 24 Dec 2025
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
26 Sept 2025
Resigned 24 Dec 2025
Resigned
WELDEN, Michael Anthony
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 26 Sept 2025
Resigned 24 Dec 2025
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
26 Sept 2025
Resigned 24 Dec 2025
Resigned
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 26 Sept 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
26 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
2 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2026