BREDON SCHOOL ENTERPRISES 2002 LIMITED
LONDON

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Company number 04420100
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 044201000004, created on 21 April 2017; Confirmation statement made on 18 April 2017 with updates; Accounts for a small company made up to 31 August 2016. The most likely internet sites of BREDON SCHOOL ENTERPRISES 2002 LIMITED are www.bredonschoolenterprises2002.co.uk, and www.bredon-school-enterprises-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bredon School Enterprises 2002 Limited is a Private Limited Company. The company registration number is 04420100. Bredon School Enterprises 2002 Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Bredon School Enterprises 2002 Limited is 5th Floor South 14 16 Waterloo Place London Sw1y 4ar. . CARR, Deborah Joan is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. Secretary KEYTE, Margaret Elaine has been resigned. Secretary KEYTE, Rosemary Ann has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEYTE, David John has been resigned. Director KEYTE, Rosemary Ann has been resigned. Director RESA, Ramon has been resigned. Director SEGOVIA, Mariano has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NMA'SL CAPITAL PRIVADO SERVICIOS, S.L has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CARR, Deborah Joan
Appointed Date: 09 August 2016
66 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 10 January 2015
46 years old
Director
PICKLES, Jonathan Andrew
Appointed Date: 03 December 2014
53 years old

Resigned Directors

Secretary
KEYTE, Margaret Elaine
Resigned: 15 August 2008
Appointed Date: 05 September 2003
Secretary
KEYTE, Rosemary Ann
Resigned: 05 September 2003
Appointed Date: 18 April 2002
Secretary
MD SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 15 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
KEYTE, David John
Resigned: 03 December 2014
Appointed Date: 18 April 2002
71 years old
Director
KEYTE, Rosemary Ann
Resigned: 05 September 2003
Appointed Date: 18 April 2002
69 years old
Director
RESA, Ramon
Resigned: 14 August 2009
Appointed Date: 15 August 2008
63 years old
Director
SEGOVIA, Mariano
Resigned: 03 December 2014
Appointed Date: 15 August 2008
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
NMA'SL CAPITAL PRIVADO SERVICIOS, S.L
Resigned: 03 December 2014
Appointed Date: 14 August 2009

Persons With Significant Control

Cavendish Bredon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREDON SCHOOL ENTERPRISES 2002 LIMITED Events

27 Apr 2017
Registration of charge 044201000004, created on 21 April 2017
20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Feb 2017
Accounts for a small company made up to 31 August 2016
09 Aug 2016
Appointment of Mrs Deborah Joan Carr as a director on 9 August 2016
19 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 64 more events
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
08 May 2002
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 May 2002
Memorandum and Articles of Association
18 Apr 2002
Incorporation

BREDON SCHOOL ENTERPRISES 2002 LIMITED Charges

21 April 2017
Charge code 0442 0100 0004
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0442 0100 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0442 0100 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 18 October 2014
Persons entitled: Ebn Banco De Negocios,S.A
Description: Fixed and floating charge over the undertaking and all…

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