Bre Ilford Limited is a private limited company situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2021-08-18, this 2-year-old company is run by 2 directors.
Director David D., appointed on 18 August 2021. Director Robert M., appointed on 18 August 2021.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The latest confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 13572914 |
| Date of Incorporation | Wed, 18th Aug 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Bedrock Asset Management (Uk) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bedrock Asset Management (Uk) Ltd
33 Glasshouse Street, London, W1B 5DG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05171393 |
| Notified on | 7 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 18 August 2021 |
| Ceased on | 7 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 18 August 2021 |
| Ceased on | 7 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-08-31 filed on: 18th, May 2023 |
accounts | Free Download (2 pages) |
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