BREDERO PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

01681497

Incorporation date

24/11/1982

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1982)

15/10/2012

Final Gazette dissolved following liquidation

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15/07/2012

Liquidators' statement of receipts and payments to 2012-07-05

View PDF (4 pages)

15/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

22/01/2012

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2012-01-23

View PDF (2 pages)

16/01/2012

Declaration of solvency

View PDF (3 pages)

16/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2012

Resolutions

View PDF (1 pages)

07/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (35 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/08/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-08-04

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (60 pages)

05/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-06

View PDF (2 pages)

05/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

18/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-18

View PDF (1 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/11/2009

Register inspection address has been changed

View PDF (2 pages)

12/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

01/07/2009

Return made up to 22/05/09; full list of members

View PDF (38 pages)

20/04/2009

Director appointed simon andrew carlyon

View PDF (1 pages)

03/11/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

27/07/2008

Appointment Terminated Director john heawood

View PDF (1 pages)

27/07/2008

Appointment Terminated Secretary john probert

View PDF (1 pages)

21/07/2008

Secretary appointed valerie ann lynch

View PDF (2 pages)

20/07/2008

Resolutions

View PDF (38 pages)

16/06/2008

Return made up to 22/05/08; bulk list available separately

View PDF (6 pages)

04/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

04/10/2007

Auditor's resignation

View PDF (1 pages)

14/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

21/06/2007

Return made up to 22/05/07; bulk list available separately

View PDF (8 pages)

01/01/2007

Director resigned

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

27/06/2006

Return made up to 22/05/06; full list of members

View PDF (38 pages)

19/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

03/07/2005

Return made up to 22/05/05; full list of members

View PDF (31 pages)

03/07/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

21/06/2004

Return made up to 22/05/04; change of members

View PDF (39 pages)

24/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 22/05/03; bulk list available separately

View PDF (8 pages)

18/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (14 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (3 pages)

30/07/2002

Return made up to 22/05/02; bulk list available separately

View PDF (8 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

07/07/2001

Return made up to 22/05/01; full list of members

View PDF (74 pages)

21/05/2001

Full group accounts made up to 2000-12-31

View PDF (14 pages)

21/06/2000

Return made up to 22/05/00; full list of members

View PDF (11 pages)

12/06/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

13/12/1999

Location of register of members (non legible)

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

13/06/1999

Return made up to 22/05/99; no change of members

View PDF (12 pages)

23/05/1999

Full group accounts made up to 1998-12-31

View PDF (13 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

15/06/1998

Return made up to 22/05/98; bulk list available separately

View PDF (16 pages)

15/06/1998

Location of register of members address changed

View PDF (0 pages)

27/05/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

18/06/1997

Return made up to 22/05/97; bulk list available separately

View PDF (17 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

10/07/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

13/06/1996

Return made up to 22/05/96; bulk list available separately

View PDF (17 pages)

13/06/1996

Location of debenture register address changed

View PDF (0 pages)

06/05/1996

Director resigned

View PDF (1 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

24/07/1995

Return made up to 22/05/95; bulk list available separately

View PDF (19 pages)

25/05/1995

Location of register of members

View PDF (1 pages)

15/05/1995

Director resigned

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (2 pages)

02/04/1995

Secretary's particulars changed

View PDF (2 pages)

04/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (304 pages)

06/08/1994

Secretary resigned;new secretary appointed

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06/08/1994

New director appointed

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06/08/1994

New director appointed

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06/08/1994

New director appointed

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06/08/1994

Registered office changed on 07/08/94 from: st martins house, st martins walk, dorking, surrey RH4 1UW

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30/06/1994

Return made up to 22/05/94; full list of members

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22/06/1994

Full group accounts made up to 1993-12-31

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12/01/1994

Registered office changed on 13/01/94 from: the clock house, 4 dorking road, epsom surrey, KT18 7LX

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23/12/1993

Particulars of mortgage/charge

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20/12/1993

Director resigned

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25/10/1993

Full group accounts made up to 1992-12-31

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19/09/1993

Particulars of mortgage/charge

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19/09/1993

Particulars of mortgage/charge

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28/08/1993

Return made up to 22/05/93; bulk list available separately

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02/08/1993

Memorandum and Articles of Association

View PDF (34 pages)

02/08/1993

Resolutions

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02/08/1993

Resolutions

View PDF (37 pages)

20/08/1992

Director resigned

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16/08/1992

New director appointed

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21/06/1992

Full group accounts made up to 1991-12-31

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21/06/1992

Return made up to 22/05/92; bulk list available separately

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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31/03/1992

New director appointed

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31/03/1992

Director resigned

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08/12/1991

Particulars of mortgage/charge

View PDF (5 pages)

21/08/1991

Full group accounts made up to 1990-12-31

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19/06/1991

Return made up to 22/05/91; bulk list available separately

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29/05/1991

Resolutions

View PDF (3 pages)

29/05/1991

Resolutions

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12/01/1991

Memorandum and Articles of Association

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12/01/1991

Ad 21/12/90--------- £ si 2500000@1=2500000 £ ic 9177248/11677248

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12/01/1991

Nc inc already adjusted 21/12/90

View PDF (1 pages)

09/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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02/12/1990

Secretary resigned;new secretary appointed

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24/06/1990

Full group accounts made up to 1989-12-31

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24/06/1990

Return made up to 24/05/90; bulk list available separately

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10/06/1990

Resolutions

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10/06/1990

Resolutions

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21/05/1990

Ad 12/04/90--------- £ si [email protected]

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12/02/1990

Director's particulars changed

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27/09/1989

Wd 20/09/89 ad 06/09/89--------- £ si [email protected]

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21/08/1989

Wd 17/08/89 ad 14/08/89--------- premium £ si [email protected]=4075432 £ ic 5094294/9169726

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21/08/1989

Nc inc already adjusted

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21/08/1989

Resolutions

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21/08/1989

Resolutions

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21/08/1989

Listing of particulars

View PDF (17 pages)

15/08/1989

Return made up to 23/05/89; bulk list available separately; amend

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29/06/1989

Full accounts made up to 1988-12-31

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29/06/1989

Return made up to 23/05/89; bulk list available separately

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27/06/1989

Resolutions

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22/05/1989

Wd 12/05/89 ad 07/04/89--------- £ si [email protected]=6148

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14/11/1988

Wd 02/11/88 ad 30/06/87--------- premium £ si [email protected]=4713

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26/09/1988

Wd 21/09/88 ad 10/05/88--------- premium £ si [email protected]=5534

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04/08/1988

Memorandum and Articles of Association

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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21/06/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 24/05/88; bulk list available separately

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26/05/1988

Secretary resigned;new secretary appointed

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29/10/1987

Accounts made up to 1987-06-30

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19/08/1987

Full accounts made up to 1986-12-31

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19/08/1987

Return made up to 25/05/87; bulk list available separately

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01/03/1987

New director appointed

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29/01/1987

New director appointed

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20/01/1987

Director resigned

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20/08/1986

Return of allotments

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20/06/1986

Return made up to 03/06/86; full list of members

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04/06/1986

Resolutions

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04/06/1986

Alter share structure

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21/05/1986

Full accounts made up to 1985-12-31

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08/05/1986

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/11/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborn, Gareth John	Director	09/07/2003 - Present	264
Taylor, Martin Laurence	Director	22/07/1994 - 09/07/2003	58
Heawood, John Anthony Nicholas	Director	02/09/2002 - 04/07/2008	89
Wilson, Derek Robert	Director	22/07/1994 - 04/11/2002	42
Gulliford, Andrew Stephen	Director	03/11/2004 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About BREDERO PROPERTIES PLC

BREDERO PROPERTIES PLC is an(a) Dissolved company incorporated on 24/11/1982 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREDERO PROPERTIES PLC?

BREDERO PROPERTIES PLC is currently Dissolved. It was registered on 24/11/1982 and dissolved on 15/10/2012.

Where is BREDERO PROPERTIES PLC located?

BREDERO PROPERTIES PLC is registered at 55 Baker Street, London W1U 7EU.

What does BREDERO PROPERTIES PLC do?

BREDERO PROPERTIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BREDERO PROPERTIES PLC?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.