Breds Capital Uk Limited in LONDON

Breds Capital Uk Limited LONDON

Founded in 2015, Breds Capital Uk, classified under reg no. 09560413 is an active company. Currently registered at 40 Berkeley Square W1J 5AL, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Stephen P., Adam S. and Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 24 April 2015 and Stephen P. has been with the company for the least time - from 17 January 2022. As of 28 May 2024, there were 4 ex directors - D L., Farhad K. and others listed below. There were no ex secretaries.

Breds Capital Uk Limited Address / Contact

Office Address	40 Berkeley Square
Town	London
Post code	W1J 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09560413
Date of Incorporation	Fri, 24th Apr 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Stephen P.

Position: Director

Appointed: 17 January 2022

Adam S.

Position: Director

Appointed: 31 December 2019

Simon D.

Position: Director

Appointed: 24 April 2015

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 24 April 2015

D L.

Position: Director

Appointed: 31 July 2015

Resigned: 31 December 2019

Farhad K.

Position: Director

Appointed: 24 April 2015

Resigned: 17 January 2022

James L.

Position: Director

Appointed: 24 April 2015

Resigned: 13 April 2017

Michael P.

Position: Director

Appointed: 24 April 2015

Resigned: 31 July 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Stephen S. This PSC has significiant influence or control over this company,.

Stephen S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/28 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/28 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/03/28 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (15 pages)
PSC04	Change to a person with significant control 2021/08/09 filed on: 13th, June 2022	persons with significant control	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX filed on: 19th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/28 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/17 filed on: 1st, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/17. filed on: 31st, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2020/03/30 filed on: 10th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 9th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018/04/24 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/04/24 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/04/13 filed on: 19th, April 2017	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom at an unknown date to 35 Great St Helen's London EC3A 6AP filed on: 26th, January 2017	address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/01/20 filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (14 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry 7th Floor London EC2R 8DU filed on: 17th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 27th, April 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/07/31. filed on: 24th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/31 filed on: 7th, September 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 24th, April 2015	accounts	Free Download
NEWINC	Company registration filed on: 24th, April 2015	incorporation	Free Download (42 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/24	capital

Breds Capital Uk Limited LONDON

Breds Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Adam S.

Simon D.

Intertrust (uk) Limited

D L.

Farhad K.

James L.

Michael P.

People with significant control

Company filings

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