BREAMS CORPORATE SERVICES LIMITED

Company summary

Company number: 02164326
Status: ACTIVE
Incorporated / age: 15 September 198738 years
Registered office: 71 Queen Victoria Street, London, EC4V 4AY, England
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Queen Victoria Street, London, EC4V 4AY, England
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	14 Jan 1991				Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
CRAFT, Nicolas Edward ACTIVE	Director	01 Oct 2010		United Kingdom	October 1976	71, Queen Victoria Street, London, EC4V 4AY, England
HICKS, Charles Antony ACTIVE	Director	23 Nov 2011		England	July 1946	71, Queen Victoria Street, London, EC4V 4AY, England
LYNCH, Adam Michael ACTIVE	Director	23 Oct 2017		England	October 1979	71, Queen Victoria Street, London, EC4V 4AY, England
MATHEWS, Julian ACTIVE	Director	31 Oct 2017		England	November 1971	71, Queen Victoria Street, London, EC4V 4AY, England
BAKER, Andrew Piers RESIGNED	Director		09 Sep 2003	United Kingdom	October 1946	Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH
BAL, Jaideep Singh RESIGNED	Director	31 Dec 2013	27 May 2016	England	November 1970	52 Bedford Row, London, WC1R 4LR
BIRD, Timothy Stuart RESIGNED	Director	04 May 2007	23 Nov 2011	United Kingdom	November 1969	15 Warren House, Beckford Close, London, W14 8TT
BREEDY, Rosalyn Antonia RESIGNED	Director	01 Sep 2015	30 Apr 2021	England	September 1967	71, Queen Victoria Street, London, EC4V 4AY, England
BUTCHER, Michael Joseph RESIGNED	Director		31 Oct 1997		May 1938	1 Lanchester Road, London, N6 4SU
CHESHIRE, Timothy RESIGNED	Director	11 May 1995	29 Jun 2001		January 1951	16 Bedford Street, London, WC2E 9HF
CORNTHWAITE, Jonathan Paul RESIGNED	Director	11 May 1995	21 Jan 2002		June 1954	16 Bedford Street, Covent Garden, London, WC2E 9HF
DUNCAN, James William RESIGNED	Director	21 May 2008	01 Sep 2010	United Kingdom	March 1968	61, Cavendish Road, St Albans, Hertfordshire, AL1 5EF, Uk
GUBBINS, Anthony Paul RESIGNED	Director	11 May 1995	22 Sep 2006	England	April 1958	19 Kings Road, Wimbledon, London, SW19 8PL
JONES, Simon Nicholas RESIGNED	Director	29 Sep 1999	30 Mar 2007		March 1964	37 Ewelme Road, Forest Hill, London, SE23 3BQ
LANE, Antony David RESIGNED	Director	30 Mar 2007	26 Nov 2008		March 1972	73 Elborough Street, London, SW18 5DR
MATTHEWS, Philip RESIGNED	Director	18 Nov 1994	21 Jan 2002		May 1954	16 Bedford Street, Covent Garden, London, EC2E 9HF
PIPER, Timothy Hugh William RESIGNED	Director	11 May 1995	31 Dec 1996		January 1940	16 Bedford Street, London, WC2E 9HF
PUTT, Christopher Howard RESIGNED	Director	16 Sep 2005	02 Oct 2007	United Kingdom	August 1958	7 Dalmore Road, London, SE21 8HD
ROBERTSON, Stuart Michael RESIGNED	Director	25 Jan 2002	30 Mar 2007		August 1966	16 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
ROBINSON, Helen Mary RESIGNED	Director	28 May 2012	30 May 2014	England	August 1970	52 Bedford Row, London, WC1R 4LR
WALKER, Adam Davey RESIGNED	Director	29 Sep 1999	01 Mar 2006		October 1965	39 Suffolk Road, Barnes, London, SW13 9NN
WALL, Janice Smith RESIGNED	Director	23 Nov 2011	31 Dec 2022	England	January 1963	71, Queen Victoria Street, London, EC4V 4AY, England
WEATHERILL, Barry Nicholas Aubrey RESIGNED	Director	22 Sep 1994	11 Apr 2005	England	July 1938	Monks Revel Monks Walk, South Ascot, Ascot, Berkshire, SL5 9AZ
WHATMUFF, Peter William RESIGNED	Director	05 Nov 1998	30 Jun 2000		October 1948	16 Bedford Street, Covent Garden, London, WC2E 9HF
BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED	Nominee Director	27 Feb 1991	02 Oct 2007			52 Bedford Row, London, WC1R 4LR

BREAMS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jan 1991
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

CRAFT, Nicolas Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

HICKS, Charles Antony ACTIVE
Role: Director
Appointed on: 23 Nov 2011
Country of Residence: England
Date of birth: July 1946
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

LYNCH, Adam Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2017
Country of Residence: England
Date of birth: October 1979
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

MATHEWS, Julian ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: England
Date of birth: November 1971
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

BAKER, Andrew Piers RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH

BAL, Jaideep Singh RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: November 1970
Address: 52 Bedford Row, London, WC1R 4LR

BIRD, Timothy Stuart RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Warren House, Beckford Close, London, W14 8TT

BREEDY, Rosalyn Antonia RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1967
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

BUTCHER, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: May 1938
Address: 1 Lanchester Road, London, N6 4SU

CHESHIRE, Timothy RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 29 Jun 2001
Date of birth: January 1951
Address: 16 Bedford Street, London, WC2E 9HF

CORNTHWAITE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 21 Jan 2002
Date of birth: June 1954
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

DUNCAN, James William RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 61, Cavendish Road, St Albans, Hertfordshire, AL1 5EF, Uk

GUBBINS, Anthony Paul RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1958
Address: 19 Kings Road, Wimbledon, London, SW19 8PL

JONES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 30 Mar 2007
Date of birth: March 1964
Address: 37 Ewelme Road, Forest Hill, London, SE23 3BQ

LANE, Antony David RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 26 Nov 2008
Date of birth: March 1972
Address: 73 Elborough Street, London, SW18 5DR

MATTHEWS, Philip RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 21 Jan 2002
Date of birth: May 1954
Address: 16 Bedford Street, Covent Garden, London, EC2E 9HF

PIPER, Timothy Hugh William RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 31 Dec 1996
Date of birth: January 1940
Address: 16 Bedford Street, London, WC2E 9HF

PUTT, Christopher Howard RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 7 Dalmore Road, London, SE21 8HD

ROBERTSON, Stuart Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 30 Mar 2007
Date of birth: August 1966
Address: 16 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ

ROBINSON, Helen Mary RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: August 1970
Address: 52 Bedford Row, London, WC1R 4LR

WALKER, Adam Davey RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 01 Mar 2006
Date of birth: October 1965
Address: 39 Suffolk Road, Barnes, London, SW13 9NN

WALL, Janice Smith RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1963
Address: 71, Queen Victoria Street, London, EC4V 4AY, England

WEATHERILL, Barry Nicholas Aubrey RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 11 Apr 2005
Country of Residence: England
Date of birth: July 1938
Address: Monks Revel Monks Walk, South Ascot, Ascot, Berkshire, SL5 9AZ

WHATMUFF, Peter William RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 30 Jun 2000
Date of birth: October 1948
Address: 16 Bedford Street, Covent Garden, London, WC2E 9HF

BREAMS REGISTRARS AND NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1991
Resigned on: 02 Oct 2007
Address: 52 Bedford Row, London, WC1R 4LR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.