Last Companies House update: 5 August 2026
BREAL CAPITAL (BEAGLE) LIMITED
Active
•11703378
Address
14th Floor 33 Cavendish Square, London W1G 0PW
Activity
Activities of other holding companies n.e.c.
Incorporation
29 November 2018
Legal information
BREAL CAPITAL (BEAGLE) LIMITED
Company number
11703378
Company type
Private limited company
Legal situation
Active
Activity
BREAL CAPITAL (BEAGLE) LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
BREAL CAPITAL (BEAGLE) LIMITED
3 currently employed
Ronald ROBINSON
Currently employed
Role: Director
Appointed on: 24 February 2025
Nationality: British
Age: 79 years old • Born on 11/1946
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Jill Diana ROBINSON
Currently employed
Role: Secretary
Appointed on: 19 February 2019
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Michael Anthony WELDEN
Currently employed
Role: Director
Appointed on: 29 November 2018
Nationality: British
Age: 57 years old • Born on 01/1969
Address: 14th Floor, 33 Cavendish Square, London W1G 0PW
Persons with significant control
BREAL CAPITAL (BEAGLE) LIMITED
1 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
Asheton Capital Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
Filing history
BREAL CAPITAL (BEAGLE) LIMITED
21 documents
Confirmation statement made on 28 November 2025 with no updates
Confirmation statement made on 28 November 2025 with no updates
15 December 2025
Resolutions
Resolutions
20 March 2025
Appointment of Mr Ronald Robinson as a director on 24 February 2025
Appointment of Mr Ronald Robinson as a director on 24 February 2025
24 February 2025
Confirmation statement made on 28 November 2024 with no updates
Confirmation statement made on 28 November 2024 with no updates
28 November 2024
Confirmation statement made on 28 November 2023 with no updates
Confirmation statement made on 28 November 2023 with no updates
21 December 2023
Confirmation statement made on 28 November 2022 with no updates
Confirmation statement made on 28 November 2022 with no updates
23 December 2022
Confirmation statement made on 28 November 2021 with no updates
Confirmation statement made on 28 November 2021 with no updates
4 January 2022
Previous accounting period extended from 30 November 2020 to 31 December 2020
Previous accounting period extended from 30 November 2020 to 31 December 2020
12 August 2021
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
Director's details changed for Mr Michael Anthony Welden on 2 August 2021
6 August 2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
5 August 2021
Annual accounts
BREAL CAPITAL (BEAGLE) LIMITED
6 documents
Financial statements 2024
30 September 2025
Financial statements 2023
31 December 2023
Financial statements 2022
29 September 2023
Financial statements 2021
17 October 2022
Financial statements 2020
26 October 2021
Financial statements 2019
29 December 2020
Contact information
BREAL CAPITAL (BEAGLE) LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
14th Floor 33 Cavendish Square, London W1G 0PW