Breds Iii Debt Portfolio Holding Co Limited in LONDON

Breds Iii Debt Portfolio Holding Co Limited LONDON

Founded in 2017, Breds Iii Debt Portfolio Holding, classified under reg no. 10700743 is an active company. Currently registered at 40 Berkeley Square W1J 5AL, London the company has been in the business for seven 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 31 March 2017 and Stephen P. has been with the company for the least time - from 17 January 2022. As of 10 May 2024, there were 2 ex directors - Farhad M., D L. and others listed below. There were no ex secretaries.

Breds Iii Debt Portfolio Holding Co Limited Address / Contact

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

Company Information / Profile

Registration Number	10700743
Date of Incorporation	Fri, 31st Mar 2017
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Stephen P.

Position: Director

Appointed: 17 January 2022

Adam S.

Position: Director

Appointed: 31 December 2019

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 31 March 2017

Simon D.

Position: Director

Appointed: 31 March 2017

Farhad M.

Position: Director

Appointed: 31 March 2017

Resigned: 17 January 2022

D L.

Position: Director

Appointed: 31 March 2017

Resigned: 31 December 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Stephen S. This PSC has significiant influence or control over this company,.

Stephen S.

Notified on	31 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, December 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (26 pages)
PSC04	Change to a person with significant control 2021/08/09 filed on: 10th, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/23 filed on: 26th, May 2022	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/01/17. filed on: 31st, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/17 filed on: 31st, January 2022	officers	Free Download (1 page)
SH01	85249.00 GBP is the capital in company's statement on 2021/08/06 filed on: 22nd, December 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (26 pages)
CH01	On 2017/03/31 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/23 filed on: 9th, June 2021	confirmation statement	Free Download (5 pages)
SH01	45402.00 GBP is the capital in company's statement on 2019/09/11 filed on: 10th, March 2021	capital	Free Download (3 pages)
SH01	68884.00 GBP is the capital in company's statement on 2021/01/20 filed on: 21st, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020/05/23 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2020/03/30 filed on: 23rd, July 2020	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to 1 Bartholomew Lane London EC2N 2AX filed on: 23rd, July 2020	address	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 31st, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2019/05/23 filed on: 23rd, May 2019	confirmation statement	Free Download (5 pages)
SH01	198.00 GBP is the capital in company's statement on 2019/05/14 filed on: 23rd, May 2019	capital	Free Download (3 pages)
SH01	28996.00 GBP is the capital in company's statement on 2018/01/26 filed on: 1st, April 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 22nd, March 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 (22 pages)
CS01	Confirmation statement with updates 2018/03/21 filed on: 21st, March 2018	confirmation statement	Free Download (5 pages)
SH01	84.00 GBP is the capital in company's statement on 2018/01/25 filed on: 25th, January 2018	capital	Free Download (3 pages)
SH01	122.00 GBP is the capital in company's statement on 2017/04/11 filed on: 23rd, January 2018	capital	Free Download (3 pages)
SH01	56.00 GBP is the capital in company's statement on 2017/08/30 filed on: 19th, September 2017	capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 35 Great St Helen's London EC3A 6AP filed on: 10th, August 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 2nd, August 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2017	incorporation	Free Download (32 pages)

Breds Iii Debt Portfolio Holding Co Limited LONDON

Breds Iii Debt Portfolio Holding Co Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Adam S.

Intertrust (uk) Limited

Simon D.

Farhad M.

D L.

People with significant control

Company filings

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