Breams Corporate Services Limited

Active02164326 Private limited company
Incorporated
15 September 1987 (39 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Dormant
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
British
Born November 1971
Director · Appointed 23 October 2017
British
Born October 1979 (47)
Director · Appointed 23 November 2011
British
Born July 1946 (80)
Director · Appointed 1 October 2010
British
Born October 1976 (50)
Corporate Secretary · Appointed 14 January 1991
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (21 former)
31 December 2022
Resigned Wall, Janice Smith as Director
30 April 2021
Resigned Breedy, Rosalyn Antonia as Director
31 October 2017
Appointed Mathews, Julian 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
31 December 2013
Appointed Bal, Jaideep Singh as Director
28 May 2012
Appointed Robinson, Helen Mary as Director
23 November 2011
Appointed Hicks, Charles Antony as Director
23 November 2011
Resigned Bird, Timothy Stuart as Director
23 November 2011
Appointed Wall, Janice Smith 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
2 October 2007
Resigned Putt, Christopher Howard as Director
2 October 2007
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
4 May 2007
Appointed Bird, Timothy Stuart as Director
30 March 2007
Resigned Robertson, Stuart Michael as Director
30 March 2007
Appointed Lane, Antony David as Director
30 March 2007
Resigned Jones, Simon Nicholas as Director
22 September 2006
Resigned Gubbins, Anthony Paul as Director
1 March 2006
Resigned Walker, Adam Davey as Director
16 September 2005
Appointed Putt, Christopher Howard as Director
11 April 2005
9 September 2003
Resigned Baker, Andrew Piers as Director
25 January 2002
Appointed Robertson, Stuart Michael as Director
21 January 2002
Resigned Matthews, Philip as Director
21 January 2002
Resigned Cornthwaite, Jonathan Paul as Director
29 June 2001
Resigned Cheshire, Timothy as Director
30 June 2000
Resigned Whatmuff, Peter William as Director
29 September 1999
Appointed Walker, Adam Davey as Director
29 September 1999
Appointed Jones, Simon Nicholas as Director
5 November 1998
Appointed Whatmuff, Peter William as Director
31 October 1997
Resigned Butcher, Michael Joseph as Director
31 December 1996
Resigned Piper, Timothy Hugh William as Director
11 May 1995
Appointed Cheshire, Timothy as Director
11 May 1995
Appointed Cornthwaite, Jonathan Paul as Director
11 May 1995
Appointed Gubbins, Anthony Paul as Director
11 May 1995
Appointed Piper, Timothy Hugh William as Director
18 November 1994
Appointed Matthews, Philip as Director
22 September 1994
Appointed Weatherill, Barry Nicholas Aubrey as Director
27 February 1991
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director
14 January 1991
Appointed Breams Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc351980

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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 This company 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 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
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000
Cash£1,000£3£3£3£3
Net Current Assets£1,000
Net Assets£1,000£1,000£3£3£3£3
Shareholder Funds£1,000£1,000£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates12 January 2026
18 December 2025Accounts for a dormant company31 March 2025
15 January 2025Confirmation statement with updates12 January 2025
23 December 2024Micro company accounts31 March 2024
3 May 2024Statement of capital following an allotment of shares
Show all recent filings

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