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Breds V Non-Us Investments GBP Ltd

Breds V Non-Us Investments GBP Ltd is an active company incorporated on 24 August 2021 with the registered office located in London, City of London. Breds V Non-Us Investments GBP Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13582911
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Oct 1987
Director • Polish • Lives in England • Born in Apr 1983
Director • Slovak • Lives in UK • Born in Jan 1990
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£446
Decreased by £328 (-42%)
Turnover
£6
Increased by £4 (+200%)
Employees
Unreported
Same as previous period
Total Assets
£446
Decreased by £329 (-42%)
Total Liabilities
-£4.68K
Increased by £3.36K (+254%)
Net Assets
-£4.24K
Decreased by £3.69K (+672%)
Debt Ratio (%)
1050%
Increased by 879.16% (+515%)
Latest Activity
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 23 May 2024
New Charge Registered
1 Year 3 Months Ago on 23 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
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
Submitted on 9 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 22 Nov 2024
Registration of charge 135829110003, created on 6 September 2024
Submitted on 10 Sep 2024
Registration of charge 135829110001, created on 23 May 2024
Submitted on 24 May 2024
Registration of charge 135829110002, created on 23 May 2024
Submitted on 24 May 2024
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 9 February 2024
Submitted on 13 Feb 2024
Repayment History
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