Breams Secretaries Limited

Active01057895 Private limited company

Incorporated: 13 June 1972 (54 years)
Previously known as: Breams Registrars and Nominees Limited (until 17 August 2016)
Breams Nominees Limited (until 31 December 1981)
W.B. Trustees Limited (until 31 December 1976)
Industry: Other business support service activities n.e.c. (82990)
Directors: Adam Michael Lynch
Julian Mathews
Charles Antony Hicks
all 4 directors
Owned by: Wedlake Bell LLP
Accounts type: Dormant
Region: Greater London
Address: Floor 8
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 June 2027
Last conf. stmt: 6 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Lynch, Adam Michael

Director · Appointed 23 October 2017

Also at Wedlake Bell LLP, Breams Corporate Services Limited

British

Born October 1979 (47)

Mathews, Julian

Director · Appointed 27 June 2013

Also at Wedlake Bell LLP, Breams Corporate Services Limited · more companies

British

Born November 1971

Hicks, Charles Antony

Director · Appointed 23 November 2011

Also at Violet M Richards Charity(the), Wedlake Bell LLP, W B Trustees Limited · more companies

British

Born July 1946 (80)

Craft, Nicolas Edward

Director · Appointed 1 October 2010

Also at Alpraham Investments Limited (proposed for strike-off), Wedlake Bell LLP, Breams Corporate Services Limited · more companies

British

Born October 1976 (50)

Breams Corporate Services Limited

Corporate Secretary · Appointed 2 March 2006

Also at P137 Limited · more companies

Officer history (43 former)

31 December 2022

Resigned Wall, Janice Smith as Director

30 April 2021

Resigned Breedy, Rosalyn Antonia as Director

23 October 2017

Appointed Lynch, Adam Michael as Director

27 May 2016

Resigned Bal, Jaideep Singh as Director

1 September 2015

Appointed Breedy, Rosalyn Antonia as Director

30 May 2014

Resigned Robinson, Helen Mary as Director

27 June 2013

Appointed Mathews, Julian as Director

27 June 2013

Appointed Bal, Jaideep Singh as Director

28 May 2012

Appointed Robinson, Helen Mary as Director

23 November 2011

Resigned Macfarlane, Malcolm David as Director

23 November 2011

Resigned Bird, Timothy Stuart as Director

23 November 2011

Appointed Wall, Janice Smith as Director

23 November 2011

Appointed Hicks, Charles Antony as Director

23 November 2011

Resigned Dolman, Robert Anthony as Director

1 October 2010

Appointed Craft, Nicolas Edward as Director

1 September 2010

Resigned Duncan, James William as Director

26 November 2008

Resigned Lane, Antony David as Director

21 May 2008

Appointed Duncan, James William as Director

1 February 2008

Appointed Macfarlane, Malcolm David as Director

2 October 2007

Resigned Putt, Christopher Howard as Director

4 May 2007

Appointed Bird, Timothy Stuart as Director

30 March 2007

Resigned Robertson, Stuart Michael as Director

30 March 2007

Resigned Jones, Simon Nicholas as Director

30 March 2007

Appointed Lane, Antony David as Director

22 September 2006

Resigned Gubbins, Anthony Paul as Director

2 March 2006

Resigned Walker, Adam Davey as Secretary

2 March 2006

Appointed Breams Corporate Services Limited as Corporate Secretary

1 March 2006

Resigned Walker, Adam Davey as Director

16 September 2005

Appointed Putt, Christopher Howard as Director

11 April 2005

Resigned Weatherill, Barry Nicholas Aubrey as Director

25 May 2004

Resigned Brady, Mark Andrew as Director

9 September 2003

Resigned Baker, Andrew Piers as Director

20 August 2003

Resigned Spicer, Quentin as Director

21 March 2002

Resigned Matthews, Philip as Director

8 March 2002

Resigned Hicks, Charles Antony as Director

8 March 2002

Resigned Rabagliati, Duncan Charles Pringle as Director

8 March 2002

Resigned Cowlishaw, John Peter as Director

8 March 2002

Resigned Earl, David Mark as Director

8 March 2002

Resigned Goodeve-Docker, Nigel Edward as Director

8 March 2002

Resigned Reeves, Suzanne as Director

8 March 2002

Resigned Weber, Clive Alexander Lewis as Director

8 March 2002

Resigned Fluker, John Richard as Director

8 March 2002

Resigned Cornthwaite, Jonathan Paul as Director

25 January 2002

Appointed Brady, Mark Andrew as Director

25 January 2002

Appointed Robertson, Stuart Michael as Director

29 June 2001

Resigned Cheshire, Timothy as Secretary

29 June 2001

Resigned Cheshire, Timothy as Director

29 June 2001

Appointed Walker, Adam Davey as Secretary

30 September 2000

Resigned Nicol, Michael John as Director

30 June 2000

Resigned Whatmuff, Peter William as Director

2 May 2000

Resigned Salter, Robert Darnley as Director

29 September 1999

Appointed Cheshire, Timothy as Secretary

29 September 1999

Appointed Walker, Adam Davey as Director

29 September 1999

Appointed Jones, Simon Nicholas as Director

29 September 1999

Resigned Nicol, Michael John as Secretary

14 January 1999

Resigned Waters, Geoffrey Robert as Director

5 November 1998

Appointed Whatmuff, Peter William as Director

30 January 1998

Resigned Wheal, Geoffrey Trevor as Director

30 January 1998

Resigned Butcher, Michael Joseph as Director

30 January 1998

Resigned Andersen, Gunnar Richard as Director

30 January 1998

Resigned Butcher, Michael Joseph as Secretary

30 January 1998

Resigned Walford, Martin Keith as Director

31 December 1996

Resigned Piper, Timothy Hugh William as Director

19 November 1996

Resigned Welch, John Reader, Sir as Director

26 April 1995

Appointed Gubbins, Anthony Paul as Director

26 April 1995

Appointed Goodeve-Docker, Nigel Edward as Director

26 April 1995

Appointed Fluker, John Richard as Director

26 April 1995

Appointed Earl, David Mark as Director

26 April 1995

Appointed Cornthwaite, Jonathan Paul as Director

26 April 1995

Appointed Salter, Robert Darnley as Director

26 April 1995

Appointed Rabagliati, Duncan Charles Pringle as Director

26 April 1995

Appointed Piper, Timothy Hugh William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wedlake Bell LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc351980

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Wedlake Bell LLP

Bedford Trust Corporation Limited Owns 75–100% of shares

Five Shillings No1 Ltd Owns 75–100% of shares

Five Shillings No2 Ltd Owns 75–100% of shares

Breams Corporate Services Limited Owns 75–100% of shares

My Digital Passport Limited Owns 75–100% of shares

My Skills Passport Limited Owns 75–100% of shares

Breams Secretaries Limited This company Owns 75–100% of shares

Outsourced Data Protection LLP Holds 75–100% of voting rights

Prodpo Limited Owns 75–100% of shares

W B Trustees Limited Owns 75–100% of shares

Sunlight Trustees Limited Owns 75–100% of shares

Hulme Trustee Ltd Owns 75–100% of shares

Portlever Ltd Owns 75–100% of shares

Rivington Trustees Ltd Owns 75–100% of shares

Sunlever Ltd Owns 75–100% of shares

Wood Street Trustees Ltd Owns 75–100% of shares

WB Global Limited Owns 50–75% of shares

WB Limited Owns 75–100% of shares

Wedlake Bell Pension Trustees Limited Owns 75–100% of shares

Wedlakes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £1,000
Cash: £1,000

Trend

Net Assets

Balance sheet detail

	2025	2023	2022	2021	2020
Cash	£1,000	£15	£15	£15	£15
Net Assets	£1,000	£15	£15	£15	£15
Shareholder Funds	£1,000	£15	£15	£15	£15

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Confirmation statement with no updates	6 June 2026
11 December 2025	Accounts for a dormant company	31 March 2025
10 June 2025	Confirmation statement with no updates	6 June 2025
14 January 2025	Amended micro company accounts	31 March 2024
23 December 2024	Micro company accounts	31 March 2024