Breal Capital (Black Sheep) Holdings Limited

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Breal Capital (black Sheep) Holdings Limited

14867810•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Incorporated

15/05/2023

Company Age

3 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Breal Capital (black Sheep) Holdings Limited (14867810) is a private limited with share capital incorporated on 15/05/2023 (3 years old) and registered in london, W1G0PW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/05/2023
W1G0PW

Financial Overview

Total Assets

£400

Liabilities

£300

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

5

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

35
Gazette Notice Compulsory
Category:Gazette
Date:22-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Resolution
Category:Resolution
Date:09-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Resolution
Category:Resolution
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Resolution
Category:Resolution
Date:28-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Incorporation Company
Category:Incorporation
Date:15-05-2023

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

Contact

14Th Floor 33 Cavendish Square, London, W1G0PW