CAVENDISH BREDON LTD

Key Data

Status

Active

Company No.

06633659

Incorporation date

30/06/2008

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2008)

14/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

23/12/2024

Registration of charge 066336590010, created on 2024-12-23

View PDF (120 pages)

02/09/2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2024-08-31

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

11/06/2024

Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR to 58 Buckingham Gate London SW1E 6AJ on 2024-06-11

View PDF (1 pages)

11/06/2024

Change of details for Devonshire Schools Ltd as a person with significant control on 2024-06-11

View PDF (2 pages)

21/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

11/04/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

16/02/2023

Director's details changed for Emily Elizabeth Richards on 2023-02-17

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/07/2022

Satisfaction of charge 066336590006 in full

View PDF (1 pages)

01/07/2022

Satisfaction of charge 066336590007 in full

View PDF (1 pages)

01/07/2022

Satisfaction of charge 066336590008 in full

View PDF (1 pages)

30/06/2022

Registration of charge 066336590009, created on 2022-06-30

View PDF (114 pages)

17/06/2022

Change of details for Devonshire Schools Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (9 pages)

21/04/2022

Appointment of Emily Elizabeth Richards as a director on 2022-04-01

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

25/06/2021

Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

View PDF (2 pages)

11/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

29/03/2021

Registration of charge 066336590008, created on 2021-03-11

View PDF (59 pages)

17/02/2021

Registration of charge 066336590007, created on 2021-01-29

View PDF (58 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

07/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

28/01/2020

Appointment of Mr Simon Coles as a director on 2020-01-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Deborah Joan Carr as a director on 2019-11-15

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

01/07/2019

Satisfaction of charge 066336590004 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 066336590003 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 066336590005 in full

View PDF (1 pages)

28/06/2019

Registration of charge 066336590006, created on 2019-06-24

View PDF (18 pages)

24/05/2019

Full accounts made up to 2018-08-31

View PDF (15 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-08-31

View PDF (15 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

27/04/2017

Registration of charge 066336590005, created on 2017-04-21

View PDF (57 pages)

28/02/2017

Amended full accounts made up to 2016-08-31

View PDF (10 pages)

06/02/2017

Audited abridged accounts made up to 2016-08-31

View PDF (9 pages)

09/08/2016

Appointment of Mrs Deborah Joan Carr as a director on 2016-08-09

View PDF (2 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

19/05/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

13/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

09/06/2015

Certificate of change of name

View PDF (3 pages)

26/05/2015

Full accounts made up to 2014-08-31

View PDF (26 pages)

27/02/2015

Registration of charge 066336590004, created on 2015-02-24

View PDF (29 pages)

13/01/2015

Appointment of Mr Aatif Naveed Hassan as a director on 2015-01-10

View PDF (2 pages)

02/01/2015

Auditor's resignation

View PDF (2 pages)

02/01/2015

Statement of company's objects

View PDF (2 pages)

02/01/2015

Resolutions

View PDF (10 pages)

02/01/2015

Auditor's resignation

View PDF (2 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

16/12/2014

Registered office address changed from Pull Court Bushley Tewkesbury Glos GL20 6AN to 5Th Floor South 14-16 Waterloo Place London SW1Y 4AR on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Md Secretaries Limited as a secretary on 2014-12-03

View PDF (1 pages)

16/12/2014

Termination of appointment of Nma'sl Capital Privado Servicios, S.L as a director on 2014-12-03

View PDF (1 pages)

16/12/2014

Termination of appointment of Mariano Segovia as a director on 2014-12-03

View PDF (1 pages)

16/12/2014

Appointment of Mr Jonathan Andrew Pickles as a director on 2014-12-03

View PDF (2 pages)

10/12/2014

Registration of charge 066336590003, created on 2014-12-03

View PDF (18 pages)

18/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

24/02/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

12/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

04/03/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

20/03/2012

Full accounts made up to 2011-08-31

View PDF (12 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

29/06/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Nma'sl Capital Privado Servicios, S.L on 2009-11-01

View PDF (2 pages)

12/07/2010

Secretary's details changed for Md Secretaries Limited on 2009-11-01

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

30/09/2009

Appointment terminated director ramon resa

View PDF (1 pages)

30/09/2009

Director appointed nma'sl capital privado servicios, S.l

View PDF (2 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

16/07/2009

Secretary's change of particulars / md secretaries LIMITED / 06/07/2009

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from c/o c/o mcgrigors LLP 5 old bailey london EC4M 7BA

View PDF (1 pages)

14/01/2009

Memorandum and Articles of Association

View PDF (11 pages)

14/01/2009

Resolutions

View PDF (3 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

05/11/2008

Ad 30/10/08\gbp si 219000@1=219000\gbp ic 330001/549001\

View PDF (2 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/08/2008

Ad 06/08/08\gbp si 330000@1=330000\gbp ic 1/330001\

View PDF (2 pages)

28/07/2008

Appointment terminated director md directors LIMITED

View PDF (1 pages)

25/07/2008

Director appointed marino segovia

View PDF (2 pages)

25/07/2008

Director appointed ramon resa

View PDF (2 pages)

24/07/2008

Nc inc already adjusted 21/07/08

View PDF (2 pages)

24/07/2008

Resolutions

View PDF (3 pages)

24/07/2008

Accounting reference date extended from 30/06/2009 to 31/08/2009

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 7 spa road london SE16 3QQ

View PDF (1 pages)

23/07/2008

Memorandum and Articles of Association

View PDF (15 pages)

23/07/2008

Resolutions

View PDF (3 pages)

22/07/2008

Certificate of change of name

View PDF (4 pages)

30/06/2008

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/06/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
549.00K
-
0.00
-
-

2022
4
549.00K
-
0.00
-
-

2022
4
549.00K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

549.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Aatif Naveed	Director	10/01/2015 - Present	218
Pickles, Jonathan Andrew	Director	03/12/2014 - 31/08/2024	163
Coles, Simon	Director	21/01/2020 - Present	54
Gibson, Emily Elizabeth	Director	01/04/2022 - Present	43

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CAVENDISH BREDON LTD

CAVENDISH BREDON LTD is an(a) Active company incorporated on 30/06/2008 with the registered office located at 58 Buckingham Gate, London SW1E 6AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH BREDON LTD?

CAVENDISH BREDON LTD is currently Active. It was registered on 30/06/2008 .

Where is CAVENDISH BREDON LTD located?

CAVENDISH BREDON LTD is registered at 58 Buckingham Gate, London SW1E 6AJ.

What does CAVENDISH BREDON LTD do?

CAVENDISH BREDON LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CAVENDISH BREDON LTD have?

CAVENDISH BREDON LTD had 4 employees in 2022.

What is the latest filing for CAVENDISH BREDON LTD?

The latest filing was on 14/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.