Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BREAL ZETA GROUP LTD

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
11270143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Breal Zeta Group Ltd
BREAL ZETA GROUP LTD was founded on 2018-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Breal Zeta Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BREAL ZETA GROUP LTD
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
 
Filing Information
Company Number 11270143
Company ID Number 11270143
Date formed 2018-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 28/12/2020
Latest return 
Return next due 19/04/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB318511518  
Last Datalog update: 2024-05-05 13:33:26
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BREAL ZETA GROUP LTD

Current Directors
Officer Role Date Appointed
ROBERT LEE GILMORE
 Director 2018-03-22
ALAN JOHN MCLAREN
 Director 2018-03-22
MICHAEL ANTHONY WELDEN
 Director 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEE GILMORE BREAL ZETA CF LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
ALAN JOHN MCLAREN BREAL CREDIT MANAGEMENT LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MICHAEL ANTHONY WELDEN BREAL PICASSO LIMITED Director 2018-05-03 CURRENT 2014-07-25 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BREAL CAPITAL (AVON) LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
MICHAEL ANTHONY WELDEN CALVETON RL HOLDINGS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN CALVETON IP LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
MICHAEL ANTHONY WELDEN BREAL CAPITAL (STYLE) LIMITED Director 2017-05-27 CURRENT 2017-05-27 Active
MICHAEL ANTHONY WELDEN ASCOT DOORS LTD Director 2016-11-07 CURRENT 1981-07-16 Active
MICHAEL ANTHONY WELDEN BREAL CAPITAL (ASCOT) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MICHAEL ANTHONY WELDEN BREAL CAPITAL (BST) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN ALCYON CAPITAL MANAGEMENT LIMITED Director 2015-12-21 CURRENT 2012-08-31 Liquidation
MICHAEL ANTHONY WELDEN CLYDESIDE STEEL FABRICATIONS LIMITED Director 2015-03-19 CURRENT 1959-12-21 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN B & M STEEL LIMITED Director 2015-03-19 CURRENT 1975-10-31 Liquidation
MICHAEL ANTHONY WELDEN BARCLAY & MATHIESON LIMITED Director 2015-03-19 CURRENT 1955-08-09 Active
MICHAEL ANTHONY WELDEN TATHAM STEELS LIMITED Director 2015-03-19 CURRENT 1959-11-06 Liquidation
MICHAEL ANTHONY WELDEN TATHAM MILLER LIMITED Director 2015-03-19 CURRENT 1981-02-23 Liquidation
MICHAEL ANTHONY WELDEN LIVERPOOL STEEL SERVICES LIMITED Director 2015-03-19 CURRENT 1975-10-24 Liquidation
MICHAEL ANTHONY WELDEN MBM GROUP SERVICES LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
MICHAEL ANTHONY WELDEN ASHETON CAPITAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MICHAEL ANTHONY WELDEN HIGH PERFORMANCE DOORS LIMITED Director 2014-08-27 CURRENT 2014-07-25 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN ASHETON LTD Director 2012-03-27 CURRENT 2012-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-11Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-12PSC05Change of details for Renika Investments Limited as a person with significant control on 2021-06-15
2021-08-06CH01Director's details changed for Mr Michael Anthony Welden on 2021-08-02
2021-08-05CH01Director's details changed for Mr Alan John Mclaren on 2021-08-02
2021-08-05PSC05Change of details for Tota Ii Limited as a person with significant control on 2021-08-02
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112701430001
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-28AA01Previous accounting period shortened from 23/11/19 TO 22/11/19
2020-09-28AA01Previous accounting period shortened from 23/11/19 TO 22/11/19
2020-09-25AA01Previous accounting period extended from 30/09/19 TO 23/11/19
2020-09-25AA01Previous accounting period extended from 30/09/19 TO 23/11/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-31PSC05Change of details for Tota Ii Limited as a person with significant control on 2019-11-22
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVID GILLING
2019-12-10SH03Purchase of own shares
2019-12-05SH06Cancellation of shares. Statement of capital on 2019-11-22 GBP 150.00
2019-12-05RES09Resolution of authority to purchase a number of shares
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE GILMORE
2019-04-15AP01DIRECTOR APPOINTED MR RUSSELL DAVID GILLING
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-11-12AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-07-27SH0108/06/18 STATEMENT OF CAPITAL GBP 150.00
2018-07-16PSC02Notification of Renika Investments Limited as a person with significant control on 2018-06-08
2018-07-16PSC07CESSATION OF ASHETON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 112701430001
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-22NEWINCNew incorporation
2018-03-22CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREAL ZETA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREAL ZETA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BREAL ZETA GROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BREAL ZETA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREAL ZETA GROUP LTD
Trademarks
We have not found any records of BREAL ZETA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREAL ZETA GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BREAL ZETA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BREAL ZETA GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAL ZETA GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAL ZETA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 0PW