BRELLER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRELLER LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRELLER LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05816193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRELLER LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05816193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRELLER LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 THE POLYGON
LONDON
SW4 0JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN JANE JONES | May 1968 | British | Director | 2011-04-20 | CURRENT |
| ANGUS GRAEME HOPSON JONES | British | Director | 2006-05-15 | CURRENT | |
| MRS VICTORIA CLARE BYATT | Aug 1973 | British | Director | 2011-04-20 | CURRENT |
| MR ADAM BYATT | Jun 1974 | British | Director | 2006-09-12 | CURRENT |
| ANGUS GRAEME HOPSON JONES | British | Secretary | 2006-09-12 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
| ROBERT NORMAN DAWBARN | Dec 1968 | British | Secretary | 2006-05-15 UNTIL 2006-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Byatt | 2016-05-16 | 6/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Angus Graeme Hopson Jones | 2016-05-16 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRELLER_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £833,578 Cash £609,148 equity |
| BRELLER_LIMITED - Accounts | 2022-11-23 | 31-03-2022 | £1,039,667 Cash £560,569 equity |
| BRELLER_LIMITED - Accounts | 2021-12-17 | 31-03-2021 | £180,854 Cash £213,507 equity |
| ACCOUNTS - Final Accounts | 2021-04-14 | 24-05-2020 | 102,930 Cash 191,141 equity |