BREDS CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
BREDS CAPITAL UK LIMITED
COMPANY NUMBER
09560413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AL
40 Berkeley Square
London
W1J 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREDS CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREDS CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREDS CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
24/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/04/2015 - Present (9 years and 8 months) Born in Jan 1976 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | Farhad Mawji Karim (915089298) has left the board |
| 02/02/2022 | New Board Member Stephen Daniel Plavin (929199756) Appointed |
| 10/10/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | D Andrew Lax (920109906) has left the board |
| 13/01/2020 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 10/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 21/04/2017 | James Robert Lock (919541269) has left the board |
| 13/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 28/09/2015 | New Board Member D Andrew Lax (920109906) Appointed |
| 09/09/2015 | Michael John Pegler (911306579) has left the board |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919709981) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/06/2015 | Simon David Austin Davies (919302111) has left the board |
| 01/06/2015 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 07/05/2015 | James Robert Lock (919709739) has left the board |
| 07/05/2015 | New Board Member James Robert Lock (919541269) Appointed |
| 06/05/2015 | Simon David Austin Davies (919709740) has left the board |
| 06/05/2015 | New Board Member Simon David Austin Davies (919302111) Appointed |
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