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BREDENT U.K. LIMITED

Company number 05103545

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP01	Appointment of Mr Wolfgang Markus Lechner as a director on 24 April 2024	View PDF Appointment of Mr Wolfgang Markus Lechner as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	PSC04	Change of details for Mr Hans Peter Brehm as a person with significant control on 23 June 2021	View PDF Change of details for Mr Hans Peter Brehm as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	TM01	Termination of appointment of Peter Stubbings as a director on 23 June 2021	View PDF Termination of appointment of Peter Stubbings as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CH01	Director's details changed for Mr Stephen Craig Denman on 26 July 2019	View PDF Director's details changed for Mr Stephen Craig Denman on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC07	Cessation of Bredent Gbmh Co Kg as a person with significant control on 6 April 2016	View PDF Cessation of Bredent Gbmh Co Kg as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC01	Notification of Hans Peter Brehm as a person with significant control on 6 April 2016	View PDF Notification of Hans Peter Brehm as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AD01	Registered office address changed from Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ England to Unit 17 Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 26 July 2019	View PDF Registered office address changed from Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ England to Unit 17 Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 26 July 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	TM02	Termination of appointment of Maja Thompson as a secretary on 2 July 2018	View PDF Termination of appointment of Maja Thompson as a secretary on 2 July 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Maja Thompson as a director on 2 July 2018	View PDF Termination of appointment of Maja Thompson as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
29 Jun 2018	AP01	Appointment of Stephen Craig Denman as a director on 25 June 2018	View PDF Appointment of Stephen Craig Denman as a director on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BREDENT U.K. LIMITED

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