BREDS V NON-US INVESTMENTS GBP LTD
Company number 13582911
- Company Overview for BREDS V NON-US INVESTMENTS GBP LTD (13582911)
- Filing history for BREDS V NON-US INVESTMENTS GBP LTD (13582911)
- People for BREDS V NON-US INVESTMENTS GBP LTD (13582911)
- Charges for BREDS V NON-US INVESTMENTS GBP LTD (13582911)
- More for BREDS V NON-US INVESTMENTS GBP LTD (13582911)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | AP01 | Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025 | |
| 27 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Dec 2024 | CH04 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 | |
| 09 Dec 2024 | AD01 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024 | |
| 22 Nov 2024 | CS01 | Confirmation statement made on 13 November 2024 with no updates | |
| 10 Sep 2024 | MR01 | Registration of charge 135829110003, created on 6 September 2024 | |
| 24 May 2024 | MR01 | Registration of charge 135829110001, created on 23 May 2024 | |
| 24 May 2024 | MR01 | Registration of charge 135829110002, created on 23 May 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Duncan Alan Scott as a director on 9 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of James Dibble as a director on 9 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Dominik Palowski as a director on 9 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of David Gorleku as a director on 9 February 2024 | |
| 13 Feb 2024 | AP01 | Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 9 February 2024 | |
| 13 Feb 2024 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 9 February 2024 | |
| 13 Feb 2024 | AD01 | Registered office address changed from C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 February 2024 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with updates | |
| 22 Nov 2023 | CERTNM |
Company name changed bre uk cosec 7 LTD\certificate issued on 22/11/23
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| 22 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Oct 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 11 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 23 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 Aug 2022 | AA01 | Previous accounting period shortened from 31 August 2022 to 31 December 2021 |