Bresand Leisure Limited

General information

Name:

Bresand Leisure Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 14970121

Incorporation date: 2023-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bresand Leisure Limited has been on the British market for at least one year. Started with Registered No. 14970121 in 2023, the company is located at 14th Floor, London W1G 0PW. The firm currently known as Bresand Leisure Limited was known under the name Breal Capital (102) up till 2023-09-11 at which point the name got changed. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified.

Gavin C., Ronald R., Sandeep V. and Michael W. are registered as the enterprise's directors and have been cooperating as the Management Board for one year.

The companies that control the firm are: Calveton Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 78 Cadogan Square, SW1X 0EA and was registered as a PSC under the registration number 15119262. Breal Capital (101) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 33 Cavendish Square, W1G 0PW and was registered as a PSC under the registration number 14970123.

  • Previous company's names
  • Bresand Leisure Limited 2023-09-11
  • Breal Capital (102) Limited 2023-06-29

Company staff

Gavin C.

Role: Director

Appointed: 06 October 2023

Latest update: 13 March 2024

Ronald R.

Role: Director

Appointed: 06 October 2023

Latest update: 13 March 2024

Sandeep V.

Role: Director

Appointed: 18 September 2023

Latest update: 13 March 2024

Michael W.

Role: Director

Appointed: 29 June 2023

Latest update: 13 March 2024

People with significant control

Calveton Group Limited
Address: 12a 78 Cadogan Square, London, SW1X 0EA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 15119262
Notified on 21 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Breal Capital (101) Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14970123
Notified on 7 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tota Ii Limited
Address: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10402691
Notified on 29 June 2023
Ceased on 7 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2025
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 14th, December 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
0
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