About

Registered Number: 07367589
Date of Incorporation: 07/09/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 1 Ashburton Place, Apt 502 Clarges Mayfair, London, W1J 8AS,

 

Founded in 2010, Breda Uk Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THIELEN, Robertus 01 February 2020 - 1

Filing History

Document Type Date
CH02 - Change of particulars for corporate director 17 July 2020
CH01 - Change of particulars for director 17 July 2020
AD01 - Change of registered office address 13 February 2020
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
CS01 - N/A 19 September 2019
AAMD - Amended Accounts 13 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 11 September 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 17 May 2018
AP02 - Appointment of corporate director 17 May 2018
PSC04 - N/A 15 November 2017
CS01 - N/A 20 September 2017
AAMD - Amended Accounts 10 August 2017
AA - Annual Accounts 31 March 2017
CH04 - Change of particulars for corporate secretary 24 January 2017
CH01 - Change of particulars for director 24 January 2017
AD01 - Change of registered office address 20 January 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 05 June 2015
TM01 - Termination of appointment of director 04 June 2015
AR01 - Annual Return 29 September 2014
AP04 - Appointment of corporate secretary 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
AA - Annual Accounts 23 May 2014
CH04 - Change of particulars for corporate secretary 14 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 19 September 2012
AP04 - Appointment of corporate secretary 04 July 2012
TM01 - Termination of appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AD01 - Change of registered office address 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 14 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
AP04 - Appointment of corporate secretary 13 September 2011
AD01 - Change of registered office address 13 September 2011
AA01 - Change of accounting reference date 23 September 2010
NEWINC - New incorporation documents 07 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.