Bredasdorp Investments Limited LONDON


Founded in 2015, Bredasdorp Investments, classified under reg no. 09539892 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for nine years. Its financial year was closed on Thursday 25th April and its latest financial statement was filed on 2021/04/30. Since 2017/03/25 Bredasdorp Investments Limited is no longer carrying the name Falcon Road Developments.

The firm has one director. James S., appointed on 15 December 2017. There are currently no secretaries appointed. As of 12 May 2024, there were 2 ex directors - Robert L., Stephanus J. and others listed below. There were no ex secretaries.

Bredasdorp Investments Limited Address / Contact

Office Address 14 David Mews
Town London
Post code W1U 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09539892
Date of Incorporation Mon, 13th Apr 2015
Industry Development of building projects
End of financial Year 25th April
Company age 9 years old
Account next due date Wed, 25th Jan 2023 (473 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

James S.

Position: Director

Appointed: 15 December 2017

Robert L.

Position: Director

Appointed: 31 May 2016

Resigned: 28 September 2018

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2015

Resigned: 01 May 2018

Stephanus J.

Position: Director

Appointed: 13 April 2015

Resigned: 01 May 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is James S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James S.

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

Company previous names

Falcon Road Developments March 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand4 1677 012 78016 108 
Current Assets6 644 09494 4461 500 8391 530 169502 050527 442
Debtors1 008 04087 43483929 38935 94277 442
Net Assets Liabilities-145 129-282 804-243 638-182 644-1 133 860-1 058 841
Other Debtors343 04082 516839 8 63515 635
Property Plant Equipment 1 500 000  1 455970
Total Inventories5 631 887 1 500 0001 500 000450 000450 000
Other
Accumulated Depreciation Impairment Property Plant Equipment    485970
Average Number Employees During Period311111
Bank Borrowings Overdrafts 1 018 623911 416883 059800 339694 584
Creditors5 113 1261 018 623911 416883 059800 339694 584
Future Minimum Lease Payments Under Non-cancellable Operating Leases  295   
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment 1 500 000    
Increase From Depreciation Charge For Year Property Plant Equipment    485485
Net Current Assets Liabilities4 967 997-764 181667 778700 415-334 976-365 227
Number Shares Issued Fully Paid 100100100100100
Other Creditors5 113 126651 131634 420613 277562 916615 085
Other Taxation Social Security Payable   16 89336 54051 831
Par Value Share 11111
Property Plant Equipment Gross Cost 1 500 000  1 940 
Total Additions Including From Business Combinations Property Plant Equipment    1 940 
Total Assets Less Current Liabilities4 967 997735 819667 778700 415-333 521-364 257
Trade Creditors Trade Payables206 149177 027168 131169 092162 976130 947
Trade Debtors Trade Receivables665 0004 918 29 38927 30761 807

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 8th, February 2024
Free Download (10 pages)

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