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Breams Secretaries Limited

01057895

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 13/06/1972

Previously known as

Breams Registrars And Nominees Limited · until 17/08/2016
Breams Nominees Limited · until 31/12/1981
W.B. Trustees Limited · until 31/12/1976

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

82990
Other business support service activities

Officers

Breams Corporate Services Limited

secretary · Since 02/03/2006

BRITISH

Also on 27 other boards

Mr Nicolas Edward Craft

director · Since 01/10/2010

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Charles Antony Hicks

director · Since 23/11/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 80

Also on 8 other boards

Mr Julian Mathews

director · Since 27/06/2013

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Adam Michael Lynch

director · Since 23/10/2017

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Breams Corporate Services Limited

corporate secretary · Since 02/03/2006

Reg: 2164326

Also on 27 other boards

Nicolas Edward Craft

director · Since 01/10/2010

British · England · Age 49

Charles Antony Hicks

director · Since 23/11/2011

British · United Kingdom · Age 80

Julian Mathews

director · Since 27/06/2013

British · England · Age 54

Adam Michael Lynch

director · Since 23/10/2017

British · England · Age 46

Former

John Reader Welch

director · Resigned 19/11/1996

Timothy Hugh William Piper

director · Resigned 31/12/1996

Martin Keith Walford

director · Resigned 30/01/1998

Michael Joseph Butcher

secretary · Resigned 30/01/1998

Geoffrey Trevor Wheal

director · Resigned 30/01/1998

Michael Joseph Butcher

director · Resigned 30/01/1998

Gunnar Richard Andersen

director · Resigned 30/01/1998

Geoffrey Robert Waters

director · Resigned 14/01/1999

Michael John Nicol

secretary · Resigned 29/09/1999

Robert Darnley Salter

director · Resigned 02/05/2000

Peter William Whatmuff

director · Resigned 30/06/2000

Michael John Nicol

director · Resigned 30/09/2000

Timothy Cheshire

director · Resigned 29/06/2001

Timothy Cheshire

secretary · Resigned 29/06/2001

John Peter Cowlishaw

director · Resigned 08/03/2002

Suzanne Reeves

director · Resigned 08/03/2002

Charles Antony Hicks

director · Resigned 08/03/2002

Clive Alexander Lewis Weber

director · Resigned 08/03/2002

Nigel Edward Goodeve-Docker

director · Resigned 08/03/2002

John Richard Fluker

director · Resigned 08/03/2002

David Mark Earl

director · Resigned 08/03/2002

Duncan Charles Pringle Rabagliati

director · Resigned 08/03/2002

Jonathan Paul Cornthwaite

director · Resigned 08/03/2002

Philip Matthews

director · Resigned 21/03/2002

Quentin Spicer

director · Resigned 20/08/2003

Andrew Piers Baker

director · Resigned 09/09/2003

Mark Andrew Brady

director · Resigned 25/05/2004

Barry Nicholas Aubrey Weatherill

director · Resigned 11/04/2005

Adam Davey Walker

director · Resigned 01/03/2006

Adam Davey Walker

secretary · Resigned 02/03/2006

Anthony Paul Gubbins

director · Resigned 22/09/2006

Simon Nicholas Jones

director · Resigned 30/03/2007

Stuart Michael Robertson

director · Resigned 30/03/2007

Christopher Howard Putt

director · Resigned 02/10/2007

Antony David Lane

director · Resigned 26/11/2008

James William Duncan

director · Resigned 01/09/2010

Robert Anthony Dolman

director · Resigned 23/11/2011

Timothy Stuart Bird

director · Resigned 23/11/2011

Malcolm David Macfarlane

director · Resigned 23/11/2011

Helen Mary Robinson

director · Resigned 30/05/2014

Jaideep Singh Bal

director · Resigned 27/05/2016

Rosalyn Antonia Breedy

director · Resigned 30/04/2021

Janice Smith Wall

director · Resigned 31/12/2022

Persons with Significant Control

Wedlake Bell Llp

75–100% shares
75–100% votes
Appoint directors

71, Queen Victoria Street, London, EC4V 4AY

Reg: Oc351980 · England And Wales Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CANTERBURY FOODS LIMITED

Created 19/01/1996Registered 07/02/1996

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Floor 8, 71 Queen Victoria Street
2026-07-18

FLOOR 8, 71

post townLondon
2026-07-18

LONDON

CompanyRankvs 101931+ SIC 82990 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House