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NINA BREDDAL LIMITED

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

This company is commonly known as Nina Breddal Limited. The company was founded 61 years ago and was given the registration number 00731048. The firm's registered office is in WEST BYFLEET. You can find them at 61 Chertsey Road, Byfleet, West Byfleet, Surrey. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:NINA BREDDAL LIMITED
Company Number:00731048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:61 Chertsey Road, Byfleet, West Byfleet, Surrey, KT14 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Chertsey Road, Byfleet, West Byfleet, KT14 7AP

Secretary01 April 1997Active
Borrowdale, Oak End Way, Woodham, Addlestone, England, KT15 3DY

Director01 July 2020Active
61, Chertsey Road, Byfleet, West Byfleet, KT14 7AP

Director19 August 1998Active
61, Chertsey Road, Byfleet, West Byfleet, KT14 7AP

Director-Active
Heath House Bristol Gardens, Roehampton, SW15 3TD

Secretary-Active
Godolphin Cottage Godolphin Road, Weybridge, KT13 0PU

Director-Active
23 Jacaranda House, Woburn Hill Park, Addlestone, KT15 2NZ

Director-Active

People with Significant Control

Mr Peter Breddal
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Danish
Country of residence:England
Address:Mermaid House, 61 Chertsey Road, West Byfleet, England, KT14 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-22Officers

Appoint person director company with name date.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Change person secretary company with change date.

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2014-12-02Officers

Change person director company with change date.

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2014-12-02Officers

Change person director company with change date.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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