BRESDEN EXPERTISE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09311447
  • Last Updated: 01 Oct 2022

Company Profile

BRESDEN EXPERTISE LTD was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in BRADFORD. BRESDEN EXPERTISE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 10 months and 12 days.

Name BRESDEN EXPERTISE LTD
Company number 09311447
Company type Private Limited Company
Incorporation date 14 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Malavi Pathirana Nationality: Sri Lankan Dates: Wednesday, October 7, 2020 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jakub Plusa Nationality: Polish Dates: Tuesday, July 28, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ramon Cole Nationality: British Dates: Wednesday, January 22, 2020 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martins Grumovics Nationality: Latvian Dates: Tuesday, August 13, 2019 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, April 5, 2018 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dennis Michael Ackroyd Nationality: British Dates: Tuesday, August 1, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jason Peach Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2022, (-757 days left)
Latest accounts 30 November 2020
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

No mortgages have been registered against BRESDEN EXPERTISE LTD.

Previous Names

Name Change Date
BRESDEN EXPERTISE LTD 14 Nov 2014