Bredco Ltd is a private limited company situated at 42 Berkeley Square, London W1J 5AW. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Dimitri V., appointed on 15 December 2022. Director Luigi S., appointed on 30 June 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-06-29 and the deadline for the next filing is 2024-07-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 42 Berkeley Square |
| Town | London |
| Post code | W1J 5AW |
| Country of origin | United Kingdom |
| Registration Number | 13484593 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 30 June 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Stichting Administratiekantoor Holdicam from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a foundation", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Brederode that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Stichting Administratiekantoor Holdicam
760 Amstelveenseweg, 1081jk, Amsterdam, Netherlands
| Legal authority | Dutch Law |
| Legal form | Foundation |
| Country registered | Netherlands |
| Place registered | Kvk |
| Registration number | 24411669 |
| Notified on | 30 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Brederode
32 Boulevard Joseph 2, Luxembourg, 1840, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Register |
| Registration number | B174490 |
| Notified on | 30 June 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2021/06/30 filed on: 30th, June 2023 |
persons with significant control | Free Download (1 page) |
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