BREGAL INVESTMENTS LONDON LIMITED
04345764 · Active · Ltd · 24 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Jan 2027 (last filed 28 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BREGAL INVESTMENTS LONDON LIMITED
04345764Active· Ltd· England Wales· 2001-12-28Incorporated 2001-12-28Health 94/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- SYERS, Neil Richard· DirectorAppointed 2025-10-22
- BRENNINKMEYER, Jens Markus· DirectorAppointed 2025-01-22
- BRENNINKMEYER, Lawrence Daniel Conrad· DirectorAppointed 2025-01-22
- CARRIER, Alain· DirectorResigned 2025-01-01
BRENNINKMEYER, Jens Markus
Director
- Appointed
- 2025-01-22
- Nationality
- German
- Residence
- United States
- Born
- 03/1987
See every company they're a director of →
BRENNINKMEYER, Lawrence Daniel Conrad
Director
- Appointed
- 2025-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1977
See every company they're a director of →
COX, Graham Stewart
Director
- Appointed
- 2018-09-10
- Nationality
- British
- Residence
- England
- Born
- 10/1963
See every company they're a director of →
SYERS, Neil Richard
Director
- Appointed
- 2025-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1978
See every company they're a director of →
WATSON, Kate Amanda
Director
- Appointed
- 2016-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1977
See every company they're a director of →
DRURY, John David, Mr.
Secretary
- Appointed
- 2002-04-12
- Resigned
- 2021-04-26
- Nationality
- British
See every company they're a director of →
EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-28
- Resigned
- 2002-04-12
See every company they're a director of →
BRADSHAW, Paul Andrew
Director
- Appointed
- 2018-09-10
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1964
See every company they're a director of →
BRENNINKMEIJER, Louis Ignatz Maria
Director
- Appointed
- 2004-04-20
- Resigned
- 2006-09-21
- Nationality
- Dutch
- Born
- 11/1958
See every company they're a director of →
BRENNINKMEIJER, Wolter Rudolf Josef Maria, Mr.
Director
- Appointed
- 2004-04-20
- Resigned
- 2009-02-02
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1966
See every company they're a director of →
BURNSTONE, David John
Director
- Appointed
- 2002-04-12
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 05/1955
See every company they're a director of →
CARRIER, Alain
Director
- Appointed
- 2022-02-24
- Resigned
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
See every company they're a director of →
CUPIT, Dwight Nicholas
Director
- Appointed
- 2015-07-20
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- England
- Born
- 05/1969
See every company they're a director of →
DE BALMANN, Yves Christian, Mr.
Director
- Appointed
- 2004-06-24
- Resigned
- 2012-12-31
- Nationality
- French American
- Residence
- Usa
- Born
- 05/1946
See every company they're a director of →
DOW, Colin James
Director
- Appointed
- 2018-09-10
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1981
See every company they're a director of →
DRURY, John David
Director
- Appointed
- 2009-02-02
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 05/1955
See every company they're a director of →
DRURY, John David, Mr.
Director
- Appointed
- 2002-04-12
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
See every company they're a director of →
FLYNN, Charles Henry, Mr.
Director
- Appointed
- 2004-06-24
- Resigned
- 2016-01-19
- Nationality
- American
- Residence
- Usa
- Born
- 05/1956
See every company they're a director of →
JEWISS, John Edmund
Director
- Appointed
- 2002-04-12
- Resigned
- 2004-04-20
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1944
See every company they're a director of →
NIERS, Edwin Theo, Mr.
Director
- Appointed
- 2004-06-24
- Resigned
- 2016-01-19
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 01/1965
See every company they're a director of →
EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2001-12-28
- Resigned
- 2002-04-12
See every company they're a director of →
