BP

BREDERO PROPERTIES PLC

Dissolved

Company number 01681497

London · Incorporated 25 November 1982

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7011

Status
Dissolved
Company age
43 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TALDOE LIMITED · 25 November 1982 – 8 February 1983

BREDERO (U.K.) HOLDINGS LIMITED · 8 February 1983 – 16 October 1985

Previous registered addresses

Cunard House 15 Regent Street London SW1Y 4LR · until 23 January 2012

234 Bath Road Slough SL1 4EE · until 6 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CARLYON, Simon Andrew
Director
20 April 2009
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
GA
GULLIFORD, Andrew Stephen
Director
3 November 2004
OG
OSBORN, Gareth John
Director
9 July 2003
LV
LYNCH, Valerie Ann
Secretary · Resigned
8 July 2008
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
2 September 2002
PJ
PROBERT, John Robert
Secretary · Resigned
22 July 1994
TM
TAYLOR, Martin Laurence
Director · Resigned
22 July 1994
TH
THOMSON, Hugh Linklater
Director · Resigned
22 July 1994
WD
WILSON, Derek Robert
Director · Resigned
22 July 1994
JE
JENKINS, Eric Robert
Director · Resigned
14 July 1992
BP
BADCOCK, Peter Colin
Secretary · Resigned
—
BP
BADCOCK, Peter Colin
Director · Resigned
—
BB
BURMAN, Barry William
Director · Resigned
—
CR
CAREY, Roger William
Director · Resigned
—
CA
CHISHOLM, Allan Donald
Director · Resigned
—
CA
COOK, Alexander Kinnison
Director · Resigned
—
DA
DAVIES, Angie Michael
Director · Resigned
—
FP
FIRMSTON-WILLIAMS, Peter
Director · Resigned
—
KR
KINGSTON, Richard David
Director · Resigned
—
SG
SUTTON, George Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2012 View
Resolution
Resolution
17 January 2012 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Legacy
Mortgage
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Accounts With Accounts Type Group
Accounts
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Move Registers To Sail Company
Address
7 November 2009 View
Change Sail Address Company
Address
7 November 2009 View
Accounts With Accounts Type Group
Accounts
13 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
22 July 2008 View
Resolution
Resolution
21 July 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Auditors Resignation Company
Auditors
5 October 2007 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Group
Accounts
20 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Group
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full Group
Accounts
22 May 2001 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full Group
Accounts
13 June 2000 View
Legacy
Address
14 December 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full Group
Accounts
24 May 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full Group
Accounts
28 May 1998 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Accounts With Accounts Type Full Group
Accounts
11 July 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Mortgage
13 October 1995 View
Legacy
Mortgage
13 October 1995 View
Legacy
Mortgage
13 October 1995 View
Accounts With Accounts Type Full Group
Accounts
14 September 1995 View
Legacy
Annual Return
25 July 1995 View
Legacy
Address
26 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Address
7 August 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Full Group
Accounts
23 June 1994 View
Legacy
Address
13 January 1994 View
Legacy
Mortgage
24 December 1993 View
Legacy
Officers
21 December 1993 View
Accounts With Accounts Type Full Group
Accounts
26 October 1993 View
Legacy
Mortgage
20 September 1993 View
Legacy
Mortgage
20 September 1993 View
Legacy
Annual Return
29 August 1993 View
Memorandum Articles
Incorporation
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full Group
Accounts
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Resolution
Resolution
2 June 1992 View
Resolution
Resolution
2 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Mortgage
9 December 1991 View
Accounts With Accounts Type Full Group
Accounts
22 August 1991 View
Legacy
Annual Return
20 June 1991 View
Resolution
Resolution
30 May 1991 View
Resolution
Resolution
30 May 1991 View
Memorandum Articles
Incorporation
13 January 1991 View
Legacy
Capital
13 January 1991 View
Legacy
Capital
13 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Officers
3 December 1990 View
Accounts With Accounts Type Full Group
Accounts
25 June 1990 View
Legacy
Annual Return
25 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Capital
22 May 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Capital
28 September 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Capital
22 August 1989 View
Resolution
Resolution
22 August 1989 View
Resolution
Resolution
22 August 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Legacy
Annual Return
30 June 1989 View
Resolution
Resolution
28 June 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Capital
15 November 1988 View
Legacy
Capital
27 September 1988 View
Memorandum Articles
Incorporation
5 August 1988 View
Resolution
Resolution
6 July 1988 View
Resolution
Resolution
6 July 1988 View
Resolution
Resolution
6 July 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Annual Return
22 June 1988 View
Legacy
Officers
27 May 1988 View
Accounts With Made Up Date
Accounts
30 October 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Legacy
Officers
2 March 1987 View
Legacy
Officers
30 January 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
21 August 1986 View
Legacy
Annual Return
21 June 1986 View
Resolution
Resolution
5 June 1986 View
Legacy
Capital
5 June 1986 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 May 1986 View
Miscellaneous
Miscellaneous
25 November 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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