BREGAL INVESTMENTS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREGAL INVESTMENTS LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREGAL INVESTMENTS LONDON LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345764. The accounts status is GROUP and accounts are next due on 31/12/2023.
BREGAL INVESTMENTS LONDON LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345764. The accounts status is GROUP and accounts are next due on 31/12/2023.
BREGAL INVESTMENTS LONDON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
20 AIR STREET
LONDON
W1B 5AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED (until 13/04/2004)
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED (until 13/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DWIGHT NICHOLAS CUPIT | May 1969 | Australian | Director | 2015-07-20 | CURRENT |
MRS KATE AMANDA WATSON | Sep 1977 | British | Director | 2016-01-19 | CURRENT |
MR GRAHAM STEWART COX | Oct 1963 | British | Director | 2018-09-10 | CURRENT |
MR ALAIN CARRIER | Aug 1967 | British | Director | 2022-02-24 | CURRENT |
MR. EDWIN THEO NIERS | Jan 1965 | Dutch | Director | 2004-06-24 UNTIL 2016-01-19 | RESIGNED |
MR JOHN DAVID DRURY | May 1955 | British | Secretary | 2002-04-12 UNTIL 2021-04-26 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-12-28 UNTIL 2002-04-12 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-12-28 UNTIL 2002-04-12 | RESIGNED | ||
MR COLIN JAMES DOW | Jan 1981 | British | Director | 2018-09-10 UNTIL 2022-10-05 | RESIGNED |
MR JOHN DAVID DRURY | May 1955 | British | Director | 2002-04-12 UNTIL 2004-08-31 | RESIGNED |
MR JOHN DAVID DRURY | May 1955 | British | Director | 2009-02-02 UNTIL 2021-04-26 | RESIGNED |
DAVID JOHN BURNSTONE | May 1955 | British | Director | 2002-04-12 UNTIL 2004-06-07 | RESIGNED |
MR. CHARLES HENRY FLYNN | May 1956 | American | Director | 2004-06-24 UNTIL 2016-01-19 | RESIGNED |
JOHN EDMUND JEWISS | Apr 1944 | British | Director | 2002-04-12 UNTIL 2004-04-20 | RESIGNED |
MR. YVES CHRISTIAN DE BALMANN | May 1946 | French American | Director | 2004-06-24 UNTIL 2012-12-31 | RESIGNED |
MR. WOLTER RUDOLF JOSEF MARIA BRENNINKMEIJER | May 1966 | Director | 2004-04-20 UNTIL 2009-02-02 | RESIGNED | |
LOUIS IGNATZ MARIA BRENNINKMEIJER | Nov 1958 | Dutch | Director | 2004-04-20 UNTIL 2006-09-21 | RESIGNED |
MR PAUL ANDREW BRADSHAW | Jul 1964 | British | Director | 2018-09-10 UNTIL 2022-10-05 | RESIGNED |