Bredex Invest Limited

Company Registration Number: 04241064

Company registered in England and Wales

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Bredex Invest Limited is a Private Company Limited by Shares first registered on 26 June 2001. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
UNITED KINGDOM
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

04241064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,028£4,138£199,034£196,426£0£0£0
of which Cash £1,407£4,138£9,740£6,252£0£0£0
Total Assets £118,028£4,138£199,034£196,426£0£0£0
Current Liabilities £117,042£450£186,610£190,445£0£0£0
Net Current Assets £986£3,688£12,424£5,981£0£0£0
Total Net Worth £986£3,688£12,424£5,981£0£0£0

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 14 February 2018

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 28 June 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2006

    Resigned on 1 July 2008

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2004

    Resigned on 30 April 2006

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 2001

    Resigned on 1 June 2004

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • CHAMBERS SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 July 2008

    Resigned on 1 June 2011

    102
    Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • BARBER, Arthur Keith

    Director

    Appointed on 1 June 2011

    Resigned on 14 February 2018

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    102
    Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    United Kingdom

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 26 June 2001

    Resigned on 28 June 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 April 2006

    Resigned on 1 July 2008

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 June 2004

    Resigned on 30 April 2006

    102 Aarti Chambers
    Mont Fleuri Victoria
    Mahe
    Seychelles

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 June 2001

    Resigned on 1 June 2004

    102 Aarti Chambers
    Mont Fleuri Victoria
    Mahe
    Seychelles

  • CHAMBERS DIRECTORS LTD

    Corporate Director

    Appointed on 1 July 2008

    Resigned on 1 June 2011

    102
    Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

This information was most recently updated 17/07/2018.

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Latest Filings

  1. 2 July 2018 [View PDF]

    Action Date: 26 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CPWCA. Transaction: MzIwODc4NTk2MmFkaXF6a2N4.

  2. 17 May 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X76592O8. Transaction: MzIwNTE3NjkzM2FkaXF6a2N4.

  3. 15 March 2018 Appointment of Mr Brian Thomas Wadlow as a director on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Officers. Type: AP01. Barcode: X71RET3U. Transaction: MzIwMDE1OTk1NGFkaXF6a2N4.

  4. 15 March 2018 Termination of appointment of Arthur Keith Barber as a director on 14 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Officers. Type: TM01. Barcode: X71RE7QY. Transaction: MzIwMDE1OTUwM2FkaXF6a2N4.

  5. 14 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ANAI0A. Transaction: MzE4MDYwMDM2NGFkaXF6a2N4.

  6. 14 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AN9Q8A. Transaction: MzE4MDU5OTgxN2FkaXF6a2N4.

  7. 11 May 2017 Amended total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AAMD. Barcode: L65NSQWY. Transaction: MzE3NTI3MDc5MmFkaXF6a2N4.

  8. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CU5JL. Transaction: MzE3MjU0ODk2MWFkaXF6a2N4.

  9. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A217NS. Transaction: MzE1MTcwMTk3M2FkaXF6a2N4.

  10. 1 June 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588TQOY. Transaction: MzE0OTg2MzYwNWFkaXF6a2N4.

  11. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KC4ZE. Transaction: MzE0Mzg5MTE0OWFkaXF6a2N4.

  12. 1 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPKUR. Transaction: MzEyNjI1MzgwNmFkaXF6a2N4.

  13. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD8RN. Transaction: MzEyMDMzMzAxNWFkaXF6a2N4.

  14. 23 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5VLT. Transaction: MzEwNDI1MDkxMmFkaXF6a2N4.

  15. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XX6UO. Transaction: MzA5NTU5OTE1OGFkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD6X5. Transaction: MzA4MTA0MzUyOGFkaXF6a2N4.

  17. 15 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FE1TMP. Transaction: MzA2MjQ2NTg5N2FkaXF6a2N4.

  18. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3L4CJ. Transaction: MzA2MDAwODE1NmFkaXF6a2N4.

  19. 30 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG5KEX0Q. Transaction: MzA0Mjk0MjUxNWFkaXF6a2N4.

  20. 30 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X26Y0VFD. Transaction: MzAzOTcxOTc4MGFkaXF6a2N4.

  21. 30 June 2011 Termination of appointment of Chambers Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26XXVF9. Transaction: MzAzOTcxOTU5N2FkaXF6a2N4.

  22. 30 June 2011 Appointment of Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26XZVFB. Transaction: MzAzOTcxOTYwNGFkaXF6a2N4.

  23. 30 June 2011 Termination of appointment of Chambers Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26XYVFA. Transaction: MzAzOTcxOTYwMmFkaXF6a2N4.

  24. 9 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6ZA9LGZ. Transaction: MzAxOTIxNjE1N2FkaXF6a2N4.

  25. 29 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XY1P4L8I. Transaction: MzAxODQ1NTQ3NWFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Chambers Directors Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH02. Barcode: XY1P3L8H. Transaction: MzAxODQ1NDkxNmFkaXF6a2N4.

  27. 28 June 2010 Secretary's details changed for Chambers Secretaries Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XY1P2L8G. Transaction: MzAxODQ1NDkxNWFkaXF6a2N4.

  28. 18 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZ4IYDDJ. Transaction: MjA0MTU5Mjc1OWFkaXF6a2N4.

  29. 14 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS50D9R. Transaction: MjA0MTI3MTM5MGFkaXF6a2N4.

  30. 14 September 2009 Secretary appointed chambers secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XBS4ZD9P. Transaction: MjA0MTI2NTkyMWFkaXF6a2N4.

  31. 14 September 2009 Director appointed chambers directors LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XBS4YD9O. Transaction: MjA0MTI2NTkxNWFkaXF6a2N4.

  32. 29 July 2009 Appointment terminated secretary chambers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEA5BYX. Transaction: MjAzODEzNzM5M2FkaXF6a2N4.

  33. 29 July 2009 Appointment terminated director chambers directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEADBY5. Transaction: MjAzODEzNzQwM2FkaXF6a2N4.

  34. 5 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1K521WZ. Transaction: MjAxMDMzMTg2M2FkaXF6a2N4.

  35. 10 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR9Y19H. Transaction: MjAwODczNTc1MWFkaXF6a2N4.

  36. 21 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzNjM1NWFkaXF6a2N4.

  37. 3 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNjMwN2FkaXF6a2N4.

  38. 3 August 2007 Registered office changed on 03/08/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcyNzA3M2FkaXF6a2N4.

  39. 20 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ4OTA3MmFkaXF6a2N4.

  40. 11 September 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyNzM1NWFkaXF6a2N4.

  41. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI4MDgxNWFkaXF6a2N4.

  42. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3NzcxMmFkaXF6a2N4.

  43. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE2NDc2MmFkaXF6a2N4.

  44. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM2OTE3N2FkaXF6a2N4.

  45. 10 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk0NDA0MWFkaXF6a2N4.

  46. 1 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA0NjI2MWFkaXF6a2N4.

  47. 14 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkzNzkxMGFkaXF6a2N4.

  48. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc0MjQ1M2FkaXF6a2N4.

  49. 26 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzg3MzM5NWFkaXF6a2N4.

  50. 26 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzYxNTY3NGFkaXF6a2N4.

  51. 23 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAyMTUwM2FkaXF6a2N4.

  52. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM2NTY4NWFkaXF6a2N4.

  53. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU0Njk1N2FkaXF6a2N4.

  54. 5 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0Nzk5MmFkaXF6a2N4.

  55. 5 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjczNjI5NWFkaXF6a2N4.

  56. 5 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI5OTU0MWFkaXF6a2N4.

  57. 21 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDM5OTgzOGFkaXF6a2N4.

  58. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYzMjAxN2FkaXF6a2N4.

  59. 8 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA2MjM5NGFkaXF6a2N4.

  60. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0NjM4NWFkaXF6a2N4.

  61. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUxNDY3NGFkaXF6a2N4.

  62. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMyNTQ3M2FkaXF6a2N4.

  63. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg2NjcxNGFkaXF6a2N4.

  64. 10 July 2001 Ad 28/06/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwNTc5NDM0MWFkaXF6a2N4.

  65. 26 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzk3MTIyN2FkaXF6a2N4.

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54.167.243.214 Sat, 18 Aug 2018 14:51:56 +0100