BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
| Status | ACTIVE |
| Company No. | 10700743 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2017 |
| Age | 7 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED is an active private limited company with number 10700743. It was incorporated 7 years, 2 months, 15 days ago, on 31 March 2017. The company address is 40 Berkeley Square, London, W1J 5AL, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 23 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Capital : 241,313 GBP
Date: 2024-03-11
Documents
Accounts with accounts type full
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing capital allotment shares
Date: 30 Aug 2023
Action Date: 30 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-30
Capital : 122 GBP
Documents
Second filing capital allotment shares
Date: 30 Aug 2023
Action Date: 11 Apr 2017
Category: Capital
Type: RP04SH01
Capital : 67 GBP
Date: 2017-04-11
Documents
Second filing capital allotment shares
Date: 30 Aug 2023
Action Date: 08 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-08
Capital : 85,242 GBP
Documents
Second filing capital allotment shares
Date: 30 Aug 2023
Action Date: 26 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 150 GBP
Date: 2018-01-26
Documents
Second filing capital allotment shares
Date: 30 Aug 2023
Action Date: 21 Dec 2021
Category: Capital
Type: RP04SH01
Date: 2021-12-21
Capital : 85,249 GBP
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type full
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 10 Jun 2022
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-09
Psc name: Mr Stephen Allen Schwarzman
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-17
Officer name: Mr. Stephen Daniel Plavin
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farhad Mawji-Karim
Termination date: 2022-01-17
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Capital : 85,249 GBP
Date: 2021-08-06
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 09 Jun 2021
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Farhad Mawji-Karim
Change date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Second filing capital allotment shares
Date: 11 Mar 2021
Action Date: 20 Jan 2021
Category: Capital
Type: RP04SH01
Date: 2021-01-20
Capital : 85,242 GBP
Documents
Capital allotment shares
Date: 10 Mar 2021
Action Date: 11 Sep 2019
Category: Capital
Type: SH01
Capital : 45,402 GBP
Date: 2019-09-11
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-20
Capital : 68,884 GBP
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change corporate secretary company with change date
Date: 23 Jul 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-30
Officer name: Intertrust (Uk) Limited
Documents
Change sail address company with old address new address
Date: 23 Jul 2020
Category: Address
Type: AD02
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Appoint person director company with name date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Khisro Mir Shah
Appointment date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: D Andrew Lax
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Capital allotment shares
Date: 23 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 198 GBP
Date: 2019-05-14
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Capital : 28,996 GBP
Date: 2018-01-26
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Capital allotment shares
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Capital
Type: SH01
Capital : 84 GBP
Date: 2018-01-25
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 11 Apr 2017
Category: Capital
Type: SH01
Capital : 122 GBP
Date: 2017-04-11
Documents
Capital allotment shares
Date: 19 Sep 2017
Action Date: 30 Aug 2017
Category: Capital
Type: SH01
Capital : 56 GBP
Date: 2017-08-30
Documents
Move registers to sail company with new address
Date: 10 Aug 2017
Category: Address
Type: AD03
New address: 35 Great St Helen's London EC3A 6AP
Documents
Change sail address company with new address
Date: 10 Aug 2017
Category: Address
Type: AD02
New address: 35 Great St Helen's London EC3A 6AP
Documents
Change account reference date company current shortened
Date: 02 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Some Companies
UNIT 17 LANCASTER ROAD SARUM BUSINESS PARK,SALISBURY,SP4 6FB
| Number: | 09519641 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PO BOX 501 THE NEXUS BUILDING,LETCHWORTH GARDEN CITY,SG6 9BL
| Number: | 04361799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 PERTH AVENUE,JARROW,NE32 4AG
| Number: | 09328488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 SERIN CLOSE,WORCESTERSHIRE,DY10 4TY
| Number: | 04569640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 HORSESHOE CLOSE,LEICESTER,LE9 1TP
| Number: | 08786900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THERMSAVER MANAGEMENT SOLUTIONS LTD
14 MELFORD ROAD,BELLSHILL,ML4 3LR
| Number: | SC569924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |