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Bredco Ltd

Bredco Ltd is an active company incorporated on 30 June 2021 with the registered office located in London, Greater London. Bredco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13484593
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 Berkeley Square
London
W1J 5AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Sep 1960
Director • Cfo • French • Lives in Luxembourg • Born in Jun 1982
Director • Head Of Legal • Belgian • Lives in Luxembourg • Born in Jul 1975
Stichting Administratiekantoor Holdicam
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.99K
Decreased by £48.71K (-37%)
Turnover
£462.37K
Decreased by £45.7K (-9%)
Employees
2
Same as previous period
Total Assets
£92.06K
Decreased by £66.75K (-42%)
Total Liabilities
-£47.66K
Increased by £1.34K (+3%)
Net Assets
£44.4K
Decreased by £68.09K (-61%)
Debt Ratio (%)
52%
Increased by 22.6% (+77%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 22 Sep 2025
Luigi Santambrogio Resigned
24 Days Ago on 12 Sep 2025
Mr Nicolas Louis Marie Christophe Arnaud Pinon Appointed
24 Days Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Luigi Santambrogio Details Changed
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Brederode (PSC) Resigned
4 Years Ago on 30 Jun 2021
Stichting Administratiekantoor Holdicam (PSC) Appointed
4 Years Ago on 30 Jun 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Luigi Santambrogio as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Nicolas Louis Marie Christophe Arnaud Pinon as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Luigi Santambrogio on 17 December 2024
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 7 Jul 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Notification of Stichting Administratiekantoor Holdicam as a person with significant control on 30 June 2021
Submitted on 30 Jun 2023
Cessation of Brederode as a person with significant control on 30 June 2021
Submitted on 30 Jun 2023
Repayment History
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