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Breal Capital (108) Limited
16004498
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 08/10/2024
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
On track
Industry
11050
Manufacture of beer46342
46342Officers
Mr Michael Anthony Welden
director · Since 08/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Ms Tracy Ginette Turner
director · Since 30/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 19 other boards
Persons with Significant Control
Tota Ii Limited
75–100% shares
75–100% votes
Appoint directors
14th Floor, 33 Cavendish Square, London, W1G 0PW
Reg: 10402691 · Companies House · Limited By Shares
Notified 08/10/2024
Change History
officer appointed → ROBINSON, Ronald
2026-09-12officer appointed → TURNER, Tracy Ginette
2026-09-12officer appointed → WELDEN, Michael Anthony
2026-09-12status → active
2026-09-12Active
type → ltd
2026-09-12Private Limited Company
address line1 → 14th Floor 33 Cavendish Square
2026-09-1214TH FLOOR
post town → London
2026-09-12LONDON
Filing History5 filings
Accounts filed
accounts with accounts type dormant
08/07/20264 pages · PDF
Director appointed
appoint person director company with name date
30/10/20252 pages · PDF
Confirmation statement
confirmation statement with no updates
22/10/20253 pages · PDF
Director appointed
appoint person director company with name date
17/04/20252 pages · PDF
Incorporated
incorporation company
08/10/202411 pages · PDF