Breller Limited

Active05816193 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Licensed restaurants (56101)
Directors
Victoria Clare Byatt
Susan Jane Jones
Owned by
Angus Graeme Hopson Jones
Adam Byatt
Accounts type
Total exemption full
Region
Greater London
Address
4 The Polygon
London
SW4 0JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Byatt, Victoria Clare
Director · Appointed 20 April 2011
British
Born August 1973 (53)
Jones, Susan Jane
Director · Appointed 20 April 2011
British
Born May 1968 (58)
Hopson Jones, Angus Graeme
Secretary · Appointed 12 September 2006
British
Director · Appointed 12 September 2006
British
Born June 1974 (52)
Hopson Jones, Angus Graeme
Director · Appointed 15 May 2006
British
Born April 1967 (59)
Officer history (3 former)
20 April 2011
Appointed Byatt, Victoria Clare as Director
20 April 2011
Appointed Jones, Susan Jane as Director
12 September 2006
Appointed Hopson Jones, Angus Graeme as Secretary
12 September 2006
Appointed Byatt, Adam as Director
12 September 2006
Resigned Dawbarn, Robert Norman as Secretary
15 May 2006
Appointed Hopson Jones, Angus Graeme as Director
15 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 2006
Appointed Dawbarn, Robert Norman as Secretary

Ownership 3 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16413811
Angus Graeme Hopson Jones
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bellevue 17 Limited Owns 75–100% of shares
Breller Limited This company Owns 75–100% of shares
Trinity Polygon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£807,907
Cash
£1,272,340
Profit
£485,019
Employees
72
Debt Ratio
55%
Current Ratio
1.7x
Return on Equity
60%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £191,141 £213,507 £560,569 £609,148 £467,946 £807,907
Balance sheet detail
202520242023202220212020
Fixed Assets£189,566£173,203£152,628£194,061£267,578£351,455
Current Assets£1,589,832£953,100£1,038,485£1,299,613£326,636£204,605
Debtors£129,333£105,509£99,686£172,102£69,119
Cash£1,272,340£726,087£833,578£1,039,667£180,854£102,930
Creditors (< 1 year)£932,667£625,505£564,763£926,216£373,946£356,777
Net Current Assets£657,165£327,595£473,722£373,397(£47,310)(£152,172)
Net Assets£807,907£467,946£609,148£560,569£213,507£191,141
Shareholder Funds£807,907£467,946£609,148£560,569£213,507£191,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates1 May 2026
28 October 2025Total exemption full accounts31 March 2025
1 May 2025Notification of a person with significant control
1 May 2025Confirmation statement with updates1 May 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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