| Company Name | Bredhurst Homes Limited |
|---|---|
| Director | Petr Norman |
| Company Status | Active |
| Company Number | 04242193 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2001(22 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2001(3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Petr Norman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 03 March 2020(18 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Petr Norman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 18 July 2001(3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 21 May 2017) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Mr Graham Neil Marshall |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(15 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 03 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 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 | 27 June 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Petr Norman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,511 |
| Cash | £1 |
| Current Liabilities | £513,947 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 9 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 23 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 3 March 2020 | Appointment of Petr Norman as a director on 3 March 2020 (2 pages) |
| 3 March 2020 | Termination of appointment of Graham Neil Marshall as a director on 3 March 2020 (1 page) |
| 3 March 2020 | Cessation of Graham Neil Marshall as a person with significant control on 3 March 2020 (1 page) |
| 3 March 2020 | Notification of Petr Norman as a person with significant control on 3 March 2020 (2 pages) |
| 22 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 28 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 May 2017 | Termination of appointment of Petr Norman as a director on 21 May 2017 (1 page) |
| 22 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Termination of appointment of Petr Norman as a director on 21 May 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 8 February 2017 | Appointment of Mr Graham Neil Marshall as a director on 8 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Mr Graham Neil Marshall as a director on 8 February 2017 (2 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 31 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Petr Norman on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Petr Norman on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Petr Norman on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 October 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 16 September 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 26 July 2001 | New director appointed (2 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 26 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Incorporation (10 pages) |
| 27 June 2001 | Incorporation (10 pages) |