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BREDENT U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bredent U.k. Limited. The company was founded 20 years ago and was given the registration number 05103545. The firm's registered office is in CHESTERFIELD. You can find them at Unit 17 Tapton Innovation Centre, Brimington Road, Chesterfield, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BREDENT U.K. LIMITED
Company Number:05103545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Unit 17 Tapton Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Tapton Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ

Director25 June 2018Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary16 April 2004Active
Tapton Innovation Centre, Unit 26, Brimington Road, Chesterfield, England, S41 0TZ

Secretary16 April 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director16 April 2004Active
Unit 17, Tapton Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ

Director16 April 2004Active
Tapton Innovation Centre, Unit 26, Brimington Road, Chesterfield, England, S41 0TZ

Director16 April 2004Active

People with Significant Control

Bredent Gbmh Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Weissenhorner, Strasse 2, Senden, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hans Peter Brehm
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:German
Country of residence:England
Address:Unit 17, Tapton Innovation Centre, Chesterfield, England, S41 0TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-06-29Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Change person director company with change date.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-03-17Accounts

Accounts with accounts type small.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Address

Change registered office address company with date old address new address.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-08-10Officers

Termination director company with name termination date.

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2018-07-06Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Officers

Appoint person director company with name date.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Address

Change registered office address company with date old address new address.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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