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BREDENT U.K. LIMITED

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BREDENT U.K. LIMITED

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Key Data

Status

Active

Company No.

05103545

Incorporation date

16/04/2004

Size

Small

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 17 Tapton Innovation Centre, Brimington Road, Chesterfield S41 0TZCopy
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Latest events (Record since 16/04/2004)
dot icon29/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon17/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon26/07/2024
Appointment of Mr Wolfgang Markus Lechner as a director on 2024-04-24
View PDF (2 pages)
dot icon21/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon05/07/2023
Change of details for Mr Hans Peter Brehm as a person with significant control on 2021-06-23
View PDF (2 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-07 with no updates
View PDF (3 pages)
dot icon02/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-07 with updates
View PDF (4 pages)
dot icon29/06/2021
Termination of appointment of Peter Stubbings as a director on 2021-06-23
View PDF (1 pages)
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon07/08/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon07/08/2020
Director's details changed for Mr Stephen Craig Denman on 2019-07-26
View PDF (2 pages)
dot icon27/07/2020
Cessation of Bredent Gbmh Co Kg as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon27/07/2020
Notification of Hans Peter Brehm as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/03/2020
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon26/07/2019
Registered office address changed from Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ England to Unit 17 Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 2019-07-26
View PDF (1 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (4 pages)
dot icon10/08/2018
Termination of appointment of Maja Thompson as a secretary on 2018-07-02
View PDF (1 pages)
dot icon10/08/2018
Termination of appointment of Maja Thompson as a director on 2018-07-02
View PDF (1 pages)
dot icon06/07/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/06/2018
Appointment of Stephen Craig Denman as a director on 2018-06-25
View PDF (2 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-12 with no updates
View PDF (3 pages)
dot icon23/04/2018
Registered office address changed from Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ England to Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ on 2018-04-23
View PDF (1 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon10/03/2017
Registered office address changed from Suite 1 First Floor 67-77 Chatsworth Road Brampton Chesterfield Derbyshire S40 2AL to Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 2017-03-10
View PDF (1 pages)
dot icon03/01/2017
Rectified TM01 was removed from the public register on 21/04/2017 is it was done without the authority of the company
View PDF (0 pages)
dot icon11/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2014
Amended total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon02/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon17/07/2013
Director's details changed for Peter Stubbings on 2004-04-16
View PDF (1 pages)
dot icon29/05/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Director's details changed for Peter Stubbings on 2013-03-13
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2012
Secretary's details changed for Maja Thompson on 2012-04-02
View PDF (1 pages)
dot icon27/04/2012
Director's details changed for Maja Thompson on 2012-04-02
View PDF (2 pages)
dot icon09/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2011
Director's details changed for Peter Stubbings on 2011-04-04
View PDF (2 pages)
dot icon12/07/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon20/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Peter Stubbings on 2010-03-19
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon22/05/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon28/12/2008
Return made up to 16/04/08; change of members; amend
View PDF (6 pages)
dot icon28/12/2008
Director's change of particulars / peter stubbings / 01/01/2008
View PDF (1 pages)
dot icon28/12/2008
Director and secretary's change of particulars / maja thompson / 18/04/2008
View PDF (2 pages)
dot icon10/12/2008
Ad 11/11/08\gbp si 9800@1=9800\gbp ic 100/9900\
View PDF (2 pages)
dot icon29/10/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon29/10/2008
Resolutions
View PDF (2 pages)
dot icon17/07/2008
Capitals not rolled up
View PDF (2 pages)
dot icon06/05/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon02/05/2008
Director's change of particulars / peter stubbings / 30/11/2007
View PDF (1 pages)
dot icon02/05/2008
Director and secretary's change of particulars / maja jackson / 18/04/2008
View PDF (2 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon05/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/08/2007
Ad 25/07/07--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon07/08/2007
Resolutions
View PDF (12 pages)
dot icon18/04/2007
Return made up to 16/04/07; full list of members
View PDF (2 pages)
dot icon04/04/2007
Registered office changed on 04/04/07 from: 7 cannon court beetwell street chesterfield derbyshire S40 1SH
View PDF (1 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon18/04/2006
Return made up to 16/04/06; full list of members
View PDF (2 pages)
dot icon18/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon25/06/2005
Accounting reference date extended from 30/04/05 to 30/06/05
View PDF (1 pages)
dot icon11/04/2005
Return made up to 16/04/05; full list of members
View PDF (7 pages)
dot icon01/12/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/07/2004
Registered office changed on 09/07/04 from: 18 old house road chesterfield derbyshire S40 4YF
View PDF (1 pages)
dot icon09/07/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/05/2004
New director appointed
View PDF (2 pages)
dot icon19/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2004
Director resigned
View PDF (1 pages)
dot icon27/04/2004
Secretary resigned
View PDF (1 pages)
dot icon16/04/2004
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-9 *

* during past year

Number of employees

2
2022
change arrow icon+43.37 % *

* during past year

Cash in Bank

£308,538.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
8.79K
-
0.00
215.21K
-
2022
2
12.74K
-
0.00
308.54K
-
2022
2
12.74K
-
0.00
308.54K
-

Employees

2022

Employees

2 Descended-82 % *

Net Assets(GBP)

12.74K £Ascended44.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

308.54K £Ascended43.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Sean Stephen
Nominee Secretary
15/04/2004 - 15/04/2004
387
Corporate Legal Ltd
Nominee Director
15/04/2004 - 15/04/2004
491
Denman, Stephen Craig
Director
25/06/2018 - Present
1
Thompson, Maja
Director
15/04/2004 - 01/07/2018
5
Lechner, Wolfgang Markus
Director
24/04/2024 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREDENT U.K. LIMITED

BREDENT U.K. LIMITED is an(a) Active company incorporated on 16/04/2004 with the registered office located at Unit 17 Tapton Innovation Centre, Brimington Road, Chesterfield S41 0TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREDENT U.K. LIMITED?

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BREDENT U.K. LIMITED is currently Active. It was registered on 16/04/2004 .

Where is BREDENT U.K. LIMITED located?

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BREDENT U.K. LIMITED is registered at Unit 17 Tapton Innovation Centre, Brimington Road, Chesterfield S41 0TZ.

What does BREDENT U.K. LIMITED do?

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BREDENT U.K. LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does BREDENT U.K. LIMITED have?

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BREDENT U.K. LIMITED had 2 employees in 2022.

What is the latest filing for BREDENT U.K. LIMITED?

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The latest filing was on 29/08/2025: Accounts for a small company made up to 2024-12-31.