Bredent U.k. Limited. Head office in Chesterfield. Check Director.

Bredent U.k. Limited, Chesterfield

Bredent U.k. Limited is a private limited company. Located at Unit 17 Tapton Innovation Centre, Brimington Road, Chesterfield S41 0TZ, the above-mentioned 20 years old firm was incorporated on 2004-04-16 and is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
1 director can be found in the business: Stephen D. (appointed on 25 June 2018).

About
Name: Bredent U.k. Limited
Number: 05103545
Incorporation date: 2004-04-16
End of financial year: 30 December


Address:	Unit 17 Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Hans B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bredent Gbmh Co Kg

6 April 2016 - 6 April 2016

Address	Weissenhorner Strasse 2, D-89250, Senden, Germany, Germany
Legal authority	German Company Law
Legal form	Limited Partnership With A Limited Liability Company As General Partner
Country registered	Germany
Place registered	Commercial Register, Bayern District Court, Memmingen
Registration number	Hra11358
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,319,569	1,532,000	1,317,557	1,222,535	1,428,470	1,355,096	1,206,873	1,355,670
Fixed Assets	183,342	249,030	180,864	184,395	117,640	82,939	58,738	41,682
Total Assets Less Current Liabilities	1,293,383	1,422,313	1,313,058	861,360	706,926	1,055,766	1,103,992	1,148,862
Intangible Fixed Assets	151,925	133,659	-	-	-	-	-	-
Number Shares Allotted	-	10,000	-	-	-	-	-	-
Shareholder Funds	5,230	7,724	-	-	-	-	-	-
Tangible Fixed Assets	31,417	115,371	-	-	-	-	-	-

The date for Bredent U.k. Limited confirmation statement filing is 2024-08-17. The most recent one was sent on 2023-08-03. The target date for a subsequent accounts filing is 30 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Hans B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Bredent Gbmh Co Kg owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Strasse 2, D-89250, Germany.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 2nd, December 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, March 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ England on 2019/07/26 to Unit 17 Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ filed on: 26th, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ England on 2018/04/23 to Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ filed on: 23rd, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Suite 1 First Floor 67-77 Chatsworth Road Brampton Chesterfield Derbyshire S40 2AL on 2017/03/10 to Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ filed on: 10th, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/05/11 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/12/31 filed on: 16th, August 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 12th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/28 with complete member list filed on: 28th, December 2008 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2008 \| incorporation	Free Download (13 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on 2007/07/25. Value of each share 1 £, total number of shares: 200. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2007 \| resolution	Free Download (12 pages)
88(2)R	Alloted 100 shares on 2007/07/25. Value of each share 1 £, total number of shares: 200. filed on: 7th, August 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 7 cannon court beetwell street chesterfield derbyshire S40 1SH filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 7 cannon court beetwell street chesterfield derbyshire S40 1SH filed on: 4th, April 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/07/04 from: 18 old house road chesterfield derbyshire S40 4YF filed on: 9th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/07/04 from: 18 old house road chesterfield derbyshire S40 4YF filed on: 9th, July 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (11 pages)

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