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Bredenley Investment Holdings Limited SWADLINCOTE

Bredenley Investment Holdings started in year 1978 as Private Limited Company with registration number 01380728. The Bredenley Investment Holdings company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Swadlincote at Ashby Road. Postal code: DE12 7JP.

At the moment there are 3 directors in the the firm, namely Dinesh M., John B. and John E.. In addition one secretary - Dinesh M. - is with the company. As of 11 May 2024, there was 1 ex secretary - Douglas H.. There were no ex directors.

Bredenley Investment Holdings Limited Address / Contact

Office Address Ashby Road
Office Address2 Measham
Town Swadlincote
Post code DE12 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01380728
Date of Incorporation Thu, 27th Jul 1978
Industry Non-trading company
End of financial Year 30th June
Company age 46 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Dinesh M.

Position: Director

Appointed: 22 February 2000

Dinesh M.

Position: Secretary

Appointed: 29 February 1992

John B.

Position: Director

Appointed: 23 January 1992

John E.

Position: Director

Appointed: 23 January 1992

Douglas H.

Position: Secretary

Appointed: 23 January 1992

Resigned: 28 February 1992

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is John B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bloor Holdings Limited that put Swadlincote, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

John B.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bloor Holdings Limited

1 Ashby Road, Measham, Swadlincote, DE12 7JP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies, Cardiff
Registration number 02080245
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 13th, March 2024 		Free Download (4 pages)

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