# Breams Secretaries Limited

## Details

- **Company number:** [01057895](https://find-and-update.company-information.service.gov.uk/company/01057895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1972
- **Registered office:** FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Badanloch Estates Limited](/group/7268) (48 companies)


## Previous names

- Breams Registrars And Nominees Limited (until 17 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAFT, Nicolas Edward | director | 1 Oct 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wedlake Bell Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,000 | £1,000 | - |
| 31 Mar 2024 | £1,000 | - | 0 |
| 31 Mar 2023 | £15 | £15 | - |
| 31 Mar 2022 | £15 | £15 | - |
| 31 Mar 2021 | £15 | £15 | - |
| 31 Mar 2020 | £15 | £15 | - |
| 31 Mar 2019 | £15 | £15 | - |
| 31 Mar 2018 | £15 | £15 | - |
| 31 Mar 2017 | £15 | £15 | - |
| 31 Mar 2016 | £15 | £15 | - |
| 31 Mar 2015 | £15 | £15 | - |
| 31 Mar 2014 | £15 | £15 | - |
| 31 Mar 2011 | £15 | £15 | - |
| 31 Mar 2010 | £15 | £15 | - |
| 31 Mar 2009 | £15 | £15 | - |
| 31 Mar 2008 | £15 | £15 | - |



## Owned by

Breams Secretaries Limited → [Wedlake Bell LLP](/company/OC351980)




## Directors' other companies

- [CRAFT, Nicolas Edward](/person/8121198) - director at [Iltis Securities Limited](/company/13919007)
- [CRAFT, Nicolas Edward](/person/8121198) - llp-member at [Wedlake Bell LLP](/company/OC351980)
- [CRAFT, Nicolas Edward](/person/8121198) - director at [Breams Corporate Services Limited](/company/02164326)
- [CRAFT, Nicolas Edward](/person/8121198) - director at [Alpraham Investments Limited](/company/08792923)



## Companies at the same address

- [133 Kx Limited](/company/09000537) (09000537)
- [Academy Gardens Limited](/company/06332579) (06332579)
- [Alpraham Investments Limited](/company/08792923) (08792923)
- [Altcar Limited](/company/08793109) (08793109)
- [Asset And Liability Management Association Limited](/company/09075527) (09075527)
- [Baberton House Securities Limited](/company/02559097) (02559097)
- [Badanloch Estates Limited](/company/02612106) (02612106)
- [Badanloch LLP](/company/OC373676) (OC373676)
- [Bedford Trust Corporation Limited](/company/13083442) (13083442)
- [Brimstage Limited](/company/08793044) (08793044)