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BREDIAN PROPERTIES LIMITED

Learn more about BREDIAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

BREDIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00665945
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.11.13
AHLI UNITED BANK (UK) PLC
LEGAL CHARGE - Outstanding on 2005.03.05
AHLI UNITED BANK (UK) PLC
DEBENTURE - Outstanding on 2005.03.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, ROPER YARD ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Form type: AD01
Date: 2015.07.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ZEIRA / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA ZEIRA / 31/12/2009
Form type: CH01
Date: 2010.01.13
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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DIRECTOR APPOINTED MISS LARA ZEIRA
Form type: 288a
Date: 2009.08.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, C/O WARING AND PARTNERS, ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Form type: 287
Date: 2009.01.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
Form type: 225
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29

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Company directors and board members:

DAN ZEIRA (current)
Secretary, 1990.12.31
RUDGWICK HOUSE ST MARYS ROAD SOUTH ASCOT , ASCOT
SL5 9AX, BERKSHIRE
LARA ZEIRA (current)
Director, COMPANY DIRECTOR, 2009.08.06
RUDGWICK HOUSE ST. MARYS ROAD , ASCOT
SL5 9AX, BERKSHIRE
SUSAN ZEIRA (current)
Director, HOUSEWIFE, 1990.12.31
RUDGWICK HOUSE ST MARYS ROAD SOUTH ASCOT , ASCOT
SL5 9AX, BERKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 717,500 £ 717,500
Tangible Fixed Assets £ 717,500 £ 717,500
Current Assets £ 452,796 + 3.1 % £ 439,190
Provisions For Liabilities Charges £ 113,802 - 22.32 % £ 146,500
Debtors £ 449,956 + 2.45 % £ 439,190
Shareholder Funds £ 590,881 + 5.31 % £ 561,102
Profit Loss Account Reserve £ 10,929 + 36.44 % £ 8,010
Revaluation Reserve £ 601,710 + 5.75 % £ 569,012
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 590,881 + 5.31 % £ 561,102
Total Assets Less Current Liabilities £ 1,134,683 - 0.26 % £ 1,137,602
Net Current Assets Liabilities £ 417,183 - 0.69 % £ 420,102
Creditors Due Within One Year £ 35,613 + 86.57 % £ 19,088
Cash Bank In Hand £ 2,840
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 800 Ordinary shares of £0.125 each
Tangible Fixed Assets Cost Or Valuation £ 717,500 £ 717,500
Other Debtors Due After One Year £ 2,594
Creditors Due After One Year £ 430,000 £ 430,000

Companies near to BREDIAN PROPERTIES ltd.

Information about the Private Limited Company BREDIAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data