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Home > England & Wales Companies > BREDASDORP INVESTMENTS LIMITED
Company Information for

BREDASDORP INVESTMENTS LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
09539892
Private Limited Company
Active

Company Overview

About Bredasdorp Investments Ltd
BREDASDORP INVESTMENTS LIMITED was founded on 2015-04-13 and has its registered office in London. The organisation's status is listed as "Active". Bredasdorp Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREDASDORP INVESTMENTS LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
 
Previous Names
FALCON ROAD DEVELOPMENTS LIMITED25/03/2017
Filing Information
Company Number 09539892
Company ID Number 09539892
Date formed 2015-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 25/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237162221  
Last Datalog update: 2024-03-06 12:27:51
Primary Source:Companies House
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Company Officers of BREDASDORP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEPHEN LISTER
 Director 2016-05-31
JAMES EDWARD SMITHER
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2015-04-13 2018-05-01
STEPHANUS JANKE
 Director 2015-04-13 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN LISTER PRIDEGROVE LIMITED Director 2015-08-04 CURRENT 1988-03-09 Liquidation
ROBERT STEPHEN LISTER BLACK CAT FIREWORKS LIMITED Director 2015-06-30 CURRENT 1985-03-29 Active
ROBERT STEPHEN LISTER PETER BLACK OVERSEAS HOLDINGS LIMITED Director 2014-12-15 CURRENT 2002-04-22 Active
ROBERT STEPHEN LISTER LI & FUNG (EUROPE) HOLDING LIMITED Director 2014-11-05 CURRENT 1937-10-11 Active
ROBERT STEPHEN LISTER LF EUROPE TRADING LIMITED Director 2014-11-04 CURRENT 2004-04-14 Active
ROBERT STEPHEN LISTER PROMOCEAN NO 1 LIMITED Director 2014-11-04 CURRENT 2004-11-15 Liquidation
ROBERT STEPHEN LISTER LI & FUNG (PORTUGAL) LIMITED Director 2014-11-04 CURRENT 1980-09-26 Active
ROBERT STEPHEN LISTER HTL FASHION (UK) LIMITED Director 2014-11-04 CURRENT 2011-10-13 Active
ROBERT STEPHEN LISTER LORNAMEAD ACQUISITIONS LIMITED Director 2012-12-21 CURRENT 2004-11-05 Active
ROBERT STEPHEN LISTER LORNAMEAD GROUP LIMITED Director 2012-12-21 CURRENT 2007-04-20 Active
ROBERT STEPHEN LISTER LF EUROPE SERVICES LIMITED Director 2012-09-04 CURRENT 2001-02-23 Liquidation
ROBERT STEPHEN LISTER LF EUROPE LIMITED Director 2012-09-04 CURRENT 1974-09-04 Active
ROBERT STEPHEN LISTER VISAGE HOLDINGS (2010) LIMITED Director 2012-09-04 CURRENT 1987-07-17 Active
ROBERT STEPHEN LISTER PROMOCEAN UK LTD Director 2012-04-01 CURRENT 2000-06-16 Active
ROBERT STEPHEN LISTER VISAGE LIMITED Director 2010-02-25 CURRENT 1989-01-23 Active
ROBERT STEPHEN LISTER LF FASHION LIMITED Director 2010-02-25 CURRENT 1981-06-15 Active
ROBERT STEPHEN LISTER PETER BLACK INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-04-20 Active
ROBERT STEPHEN LISTER PETER BLACK PROPERTY LIMITED Director 2006-01-27 CURRENT 1972-10-20 Active
ROBERT STEPHEN LISTER PETER BLACK FOOTWEAR & ACCESSORIES LIMITED Director 2004-04-14 CURRENT 1947-10-13 Liquidation
ROBERT STEPHEN LISTER PETER BLACK HOLDINGS LIMITED Director 1988-10-20 CURRENT 1971-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095398920003
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-06RM01Liquidation appointment of receiver
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25AA01Current accounting period shortened from 26/04/21 TO 25/04/21
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-24AA01Previous accounting period shortened from 27/04/19 TO 26/04/19
2020-01-27AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Current accounting period shortened from 29/04/18 TO 28/04/18
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN LISTER
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095398920002
2018-09-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095398920004
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095398920003
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095398920001
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP .01
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-05-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AP01DIRECTOR APPOINTED MR JAMES EDWARD SMITHER
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM Ground Floor, One George Yard London EC3V 9DF England
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE
2018-05-01TM02Termination of appointment of York Place Company Secretaries Limited on 2018-05-01
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD SMITHER
2017-03-31MEM/ARTSARTICLES OF ASSOCIATION
2017-03-31RES01ADOPT ARTICLES 31/03/17
2017-03-25RES15CHANGE OF NAME 23/03/2017
2017-03-25CERTNMCompany name changed falcon road developments LIMITED\certificate issued on 25/03/17
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 41 Chalton Street London Greater London NW1 1JD United Kingdom
2016-06-26SH02Sub-division of shares on 2016-05-31
2016-06-23AP01DIRECTOR APPOINTED MR ROBERT STEPHEN LISTER
2016-06-17AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 095398920002
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 095398920001
2016-04-01AP04CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHANUS JANKE / 01/06/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BREDASDORP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREDASDORP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BREDASDORP INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREDASDORP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BREDASDORP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREDASDORP INVESTMENTS LIMITED
Trademarks
We have not found any records of BREDASDORP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREDASDORP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BREDASDORP INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREDASDORP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREDASDORP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREDASDORP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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