BRESAND LEISURE LIMITED
| Status | ACTIVE |
| Company No. | 14970121 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2023 |
| Age | 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BRESAND LEISURE LIMITED is an active private limited company with number 14970121. It was incorporated 10 months, 23 days ago, on 29 June 2023. The company address is 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom.
Company Fillings
Resolution
Date: 14 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-17
Capital : 90.87 GBP
Documents
Capital name of class of shares
Date: 13 Dec 2023
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 27 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 149701210004
Charge creation date: 2023-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 149701210003
Charge creation date: 2023-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2023
Action Date: 17 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 149701210002
Charge creation date: 2023-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-17
Charge number: 149701210001
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mr Gavin Eliot Cox
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Mr Ronald Robinson
Documents
Change account reference date company current extended
Date: 05 Oct 2023
Action Date: 30 Sep 2024
Category: Accounts
Type: AA01
Made up date: 2024-06-30
New date: 2024-09-30
Documents
Change to a person with significant control
Date: 28 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-11
Psc name: Breal Capital (101) Limited
Documents
Change to a person with significant control
Date: 27 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Breal Capital (101) Limited
Change date: 2023-09-21
Documents
Notification of a person with significant control
Date: 25 Sep 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-09-21
Psc name: Calveton Group Limited
Documents
Capital allotment shares
Date: 25 Sep 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-21
Capital : 67.5 GBP
Documents
Appoint person director company with name date
Date: 19 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandeep Vyas
Appointment date: 2023-09-18
Documents
Certificate change of name company
Date: 11 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed breal capital (102) LIMITED\certificate issued on 11/09/23
Documents
Notification of a person with significant control
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Breal Capital (101) Limited
Notification date: 2023-09-07
Documents
Cessation of a person with significant control
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tota Ii Limited
Cessation date: 2023-09-07
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
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