Breal Capital (LBL) Limited

Active16267945 Private limited company
Incorporated
21 February 2025 (1 year)
Previously known as
Breal Capital (112) Limited (until 28 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ronald Robinson
Michael Anthony Welden
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Robinson, Ronald
Director · Appointed 4 April 2025
British
Born November 1946
Welden, Michael Anthony
Director · Appointed 21 February 2025
British
Born January 1969 (57)
Officer history (1 former)
13 August 2026
Resigned Turner, Tracy Ginette as Director
30 October 2025
Appointed Turner, Tracy Ginette as Director
4 April 2025
Appointed Robinson, Ronald as Director
21 February 2025
Appointed Welden, Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10402691

Group structure 26 shown

Ownership group derived from the Companies House PSC register

BC 100 Ltd Owns 75–100% of shares
Blue Lion (East Witton) Ltd Owns 75–100% of shares
Breal Capital (104) Limited Status not confirmedOwns 75–100% of shares
Breal Capital (108) Limited Owns 75–100% of shares
Breal Capital (110) Limited Owns 25–50% of shares
Breal Capital (114) Limited Owns 75–100% of shares
Breal Capital (115) Limited Owns 75–100% of shares
Breal Capital (116) Ltd Owns 75–100% of shares
Breal Capital (117) Limited Owns 75–100% of shares
Breal Capital (D&D) Limited Owns 50–75% of shares
Bresand Leisure Limited Owns 25–50% of shares
CGL Restaurant Holdings Limited Owns 75–100% of shares
Madison Restaurant Limited Owns 75–100% of shares
The German Gymnasium Limited Owns 75–100% of shares
Breal Capital (Inv) Limited Owns 25–50% of shares
Breal Capital (LBL) Limited This company Owns 50–75% of shares
London Brasseries Holdings Limited Owns 25–50% of shares
London Brasseries Ltd Owns 75–100% of shares
Miyabi on the Strand Limited Owns 75–100% of shares
Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Breal Capital (Nane) Limited Owns 25–50% of shares
Breal Capital (Texas) Limited Proposed for strike-offOwns 25–50% of shares
Brent Osborne Limited Owns 50–75% of shares

Financials

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

Net Assets
£10
Employees
3
Debt Ratio
100%
Current Ratio
7.9x
Balance sheet detail
2025
Fixed Assets£4
Current Assets£677,714
Creditors (< 1 year)£86,114
Creditors (> 1 year)£591,594
Net Current Assets£591,600
Net Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Certificate of change of name
27 August 2026Current accounting period extended
27 August 2026Termination of appointment of a director

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