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Bredent U.k. Limited CHESTERFIELD

Bredent U.k started in year 2004 as Private Limited Company with registration number 05103545. The Bredent U.k company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chesterfield at Unit 17 Tapton Innovation Centre. Postal code: S41 0TZ.

The firm has one director. Stephen D., appointed on 25 June 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Maja T. who worked with the the firm until 2 July 2018.

Bredent U.k. Limited Address / Contact

Office Address Unit 17 Tapton Innovation Centre
Office Address2 Brimington Road
Town Chesterfield
Post code S41 0TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05103545
Date of Incorporation Fri, 16th Apr 2004
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 30th December
Company age 20 years old
Account next due date Sat, 30th Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Stephen D.

Position: Director

Appointed: 25 June 2018

Sean K.

Position: Nominee Secretary

Appointed: 16 April 2004

Resigned: 16 April 2004

Corporate Legal Ltd

Position: Nominee Director

Appointed: 16 April 2004

Resigned: 16 April 2004

Maja T.

Position: Director

Appointed: 16 April 2004

Resigned: 02 July 2018

Maja T.

Position: Secretary

Appointed: 16 April 2004

Resigned: 02 July 2018

Peter S.

Position: Director

Appointed: 16 April 2004

Resigned: 23 June 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Hans B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Bredent Gbmh Co Kg that put Senden, Germany as the official address. This PSC has a legal form of "a limited partnership with a limited liability company as general partner", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hans B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bredent Gbmh Co Kg

Weissenhorner Strasse 2, D-89250, Senden, Germany, Germany

Legal authority German Company Law
Legal form Limited Partnership With A Limited Liability Company As General Partner
Country registered Germany
Place registered Commercial Register, Bayern District Court, Memmingen
Registration number Hra11358
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 2307 724      
Balance Sheet
Cash Bank On Hand  110 048211 971128 187311 190215 208308 538
Current Assets1 319 5691 532 0001 317 5571 222 5351 428 4701 355 0961 206 8731 355 670
Debtors786 764886 820713 848490 596442 156328 297442 997519 345
Net Assets Liabilities  -111 140-219 857-394 613-39 234-8 79012 738
Other Debtors  325 501174 863185 92477 94571 09853 296
Property Plant Equipment  58 87877 66041 53833 17625 73825 182
Total Inventories  493 661519 968858 127715 609548 668527 787
Cash Bank In Hand15 21862 468      
Intangible Fixed Assets151 925133 659      
Net Assets Liabilities Including Pension Asset Liability5 2307 724      
Stocks Inventory517 587582 712      
Tangible Fixed Assets31 417115 371      
Reserves/Capital
Called Up Share Capital10 00010 000      
Profit Loss Account Reserve-4 770-2 276      
Shareholder Funds5 2307 724      
Other
Accumulated Amortisation Impairment Intangible Assets  77 611108 736139 369165 708182 471198 971
Accumulated Depreciation Impairment Property Plant Equipment  53 01864 62430 70434 77547 78553 941
Amounts Owed To Group Undertakings  355 581391 020736 176262 44658 939197 685
Average Number Employees During Period  15121112112
Bank Borrowings Overdrafts  1 050 0001 050 0001 076 0001 095 0001 112 7821 133 916
Creditors  1 423 8971 080 9161 101 5391 095 0001 112 7821 133 916
Disposals Decrease In Amortisation Impairment Intangible Assets   355    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   9 96048 220   
Disposals Intangible Assets   1 164    
Disposals Property Plant Equipment   16 17870 654   
Finance Lease Liabilities Present Value Total  18 31630 91625 53925 539  
Fixed Assets183 342249 030180 864184 395117 64082 93958 73841 682
Future Minimum Lease Payments Under Non-cancellable Operating Leases  39 60358 4749 94826 49519 82020 185
Increase Decrease In Property Plant Equipment   40 823    
Increase From Amortisation Charge For Year Intangible Assets   31 48030 63326 33916 76316 500
Increase From Depreciation Charge For Year Property Plant Equipment   21 56614 3009 6436 0336 156
Intangible Assets  121 986106 73576 10249 76333 00016 500
Intangible Assets Gross Cost  199 597215 471215 471215 471215 471 
Net Current Assets Liabilities1 110 0411 173 2831 132 194676 965589 286972 8271 045 2541 107 180
Number Shares Issued Fully Paid   10 00010 00010 00010 00010 000
Other Creditors  36 85136 40427 12512 82512 30618 109
Other Taxation Social Security Payable  98 55155 34441 29152 96264 75519 748
Par Value Share 1 11111
Property Plant Equipment Gross Cost  111 896142 28472 24264 94173 52379 123
Provisions For Liabilities Balance Sheet Subtotal  301301   2 208
Total Additions Including From Business Combinations Intangible Assets   17 038    
Total Additions Including From Business Combinations Property Plant Equipment   46 5666121 281 5 600
Total Assets Less Current Liabilities1 293 3831 422 3131 313 058861 360706 9261 055 7661 103 9921 148 862
Trade Creditors Trade Payables  20 05339 10929 21528 49725 61912 948
Trade Debtors Trade Receivables  388 347315 733256 232246 952178 187269 371
Amounts Owed By Group Undertakings      193 712196 678
Creditors Due After One Year1 287 9401 413 966      
Creditors Due Within One Year209 528358 717      
Intangible Fixed Assets Aggregate Amortisation Impairment18 01336 279      
Intangible Fixed Assets Amortisation Charged In Period 18 266      
Intangible Fixed Assets Cost Or Valuation169 938169 938      
Number Shares Allotted 10 000      
Provisions For Liabilities Charges213623      
Share Capital Allotted Called Up Paid10 00010 000      
Tangible Fixed Assets Additions 114 915      
Tangible Fixed Assets Cost Or Valuation58 971146 723      
Tangible Fixed Assets Depreciation27 55431 352      
Tangible Fixed Assets Depreciation Charged In Period 17 782      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 984      
Tangible Fixed Assets Disposals 27 163      
Amount Specific Advance Or Credit Directors104 952108 922      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 21st, November 2023 		Free Download (9 pages)

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