Bredex Invest Limited

Company Name	Bredex Invest Limited
Director	Alla Sarakhan
Company Status	Active
Company Number	04241064
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Alla Sarakhan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Ukrainian
Status	Current
Appointed	10 September 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Apt. 70, Building 23 Varnenskaya Street Odessa Ukraine

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	102 Langdale House 11 Marshalsea Road London SE1 1EN

Director Name	Mr Brian Thomas Wadlow
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(16 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 September 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34 South Hill Road Gravesend Kent DA12 1JX

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Director Name	Chambers Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2004)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Director Name	Chambers Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2004)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Secretary Name	Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2006)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Secretary Name	Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2006)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Director Name	Chambers Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2008)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Secretary Name	Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2008)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Director Name	Chambers Directors Ltd (Corporation)
Status	Resigned
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2011)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Secretary Name	Chambers Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 July 2008(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2011)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Location

Registered Address	Suite 7062 128 Aldersgate Street Barbican London EC1A 4AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Chambers Directors LTD 50.00% Ordinary
1 at £1	Chambers Secretaries LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,424
Cash	£9,740
Current Liabilities	£186,610

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

28 March 2024	Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 30 June 2022 (4 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
17 May 2022	Total exemption full accounts made up to 30 June 2021 (4 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 May 2021	Notification of Alla Sarakhan as a person with significant control on 13 May 2021 (2 pages)
19 May 2021	Cessation of Alla Ivanova as a person with significant control on 13 May 2021 (1 page)
26 November 2020	Micro company accounts made up to 30 June 2019 (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
4 September 2020	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite 7062 128 Aldersgate Street Barbican London EC1A 4AE on 4 September 2020 (1 page)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
18 September 2018	Appointment of Alla Sarakhan as a director on 10 September 2018 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
18 September 2018	Termination of appointment of Brian Thomas Wadlow as a director on 10 September 2018 (1 page)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
15 March 2018	Termination of appointment of Arthur Keith Barber as a director on 14 February 2018 (1 page)
15 March 2018	Appointment of Mr Brian Thomas Wadlow as a director on 14 February 2018 (2 pages)
14 July 2017	Notification of Alla Ivanova as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
14 July 2017	Notification of Alla Ivanova as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
11 May 2017	Amended total exemption small company accounts made up to 30 June 2016 (3 pages)
11 May 2017	Amended total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
1 June 2016	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 1 June 2016 (1 page)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
15 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
30 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
30 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
30 June 2011	Termination of appointment of Chambers Directors Ltd as a director (1 page)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Termination of appointment of Chambers Directors Ltd as a director (1 page)
30 June 2011	Appointment of Arthur Keith Barber as a director (2 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Appointment of Arthur Keith Barber as a director (2 pages)
30 June 2011	Termination of appointment of Chambers Secretaries Ltd as a secretary (1 page)
30 June 2011	Termination of appointment of Chambers Secretaries Ltd as a secretary (1 page)
9 July 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
9 July 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Chambers Directors Ltd on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Chambers Secretaries Ltd on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Chambers Secretaries Ltd on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Chambers Directors Ltd on 1 June 2010 (1 page)
28 June 2010	Director's details changed for Chambers Directors Ltd on 1 June 2010 (1 page)
28 June 2010	Secretary's details changed for Chambers Secretaries Ltd on 1 June 2010 (1 page)
18 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 September 2009	Secretary appointed chambers secretaries LTD (1 page)
14 September 2009	Secretary appointed chambers secretaries LTD (1 page)
14 September 2009	Return made up to 26/06/09; full list of members (3 pages)
14 September 2009	Director appointed chambers directors LTD (1 page)
14 September 2009	Director appointed chambers directors LTD (1 page)
14 September 2009	Return made up to 26/06/09; full list of members (3 pages)
29 July 2009	Appointment terminated director chambers directors LIMITED (1 page)
29 July 2009	Appointment terminated secretary chambers secretaries LIMITED (1 page)
29 July 2009	Appointment terminated secretary chambers secretaries LIMITED (1 page)
29 July 2009	Appointment terminated director chambers directors LIMITED (1 page)
5 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 July 2008	Return made up to 26/06/08; full list of members (3 pages)
10 July 2008	Return made up to 26/06/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 August 2007	Return made up to 26/06/07; full list of members (2 pages)
3 August 2007	Return made up to 26/06/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
20 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Return made up to 26/06/06; full list of members (2 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Return made up to 26/06/06; full list of members (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005	Return made up to 26/06/05; full list of members (2 pages)
1 August 2005	Return made up to 26/06/05; full list of members (2 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New director appointed (2 pages)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 July 2004	Return made up to 26/06/04; full list of members (6 pages)
23 July 2004	Return made up to 26/06/04; full list of members (6 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
5 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/03 (6 pages)
5 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/03 (6 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 July 2002	Return made up to 26/06/02; full list of members (6 pages)
8 July 2002	Return made up to 26/06/02; full list of members (6 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
10 July 2001	Ad 28/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 2001	Ad 28/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 June 2001	Incorporation (10 pages)
26 June 2001	Incorporation (10 pages)

Bredex Invest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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