BREDERO PROPERTIES PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01681497
Status: DISSOLVED
Incorporated / age: 25 November 198229 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Development & sell real estate
Previous company names
BREDERO (U.K.) HOLDINGS LIMITED
TALDOE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
16 October 2012
Wound up
10 January 2012
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  10 January 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	13 Oct 2008				Cunard House, 15 Regent Street, London, SW1Y 4LR, England
CARLYON, Simon Andrew ACTIVE	Director	20 Apr 2009		United Kingdom	July 1973	120 Murray Road, London, W5 4DA
GULLIFORD, Andrew Stephen ACTIVE	Director	03 Nov 2004		England	November 1962	White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
OSBORN, Gareth John ACTIVE	Director	09 Jul 2003		United Kingdom	August 1962	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
BADCOCK, Peter Colin RESIGNED	Secretary		22 Jul 1994			53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
LYNCH, Valerie Ann RESIGNED	Secretary	08 Jul 2008	13 Oct 2008			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
PROBERT, John Robert RESIGNED	Secretary	22 Jul 1994	08 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
BADCOCK, Peter Colin RESIGNED	Director		22 Jul 1994		April 1944	53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
BURMAN, Barry William RESIGNED	Director		31 Jan 1995	England	May 1948	Little Orchard 3 Winchelsey Rise, South Croydon, Surrey, CR2 7BP
CAREY, Roger William RESIGNED	Director		30 Apr 1996	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CHISHOLM, Allan Donald RESIGNED	Director		22 Jul 1994	England	June 1945	49 Colcokes Road, Banstead, Surrey, SM7 2EJ
COOK, Alexander Kinnison RESIGNED	Director		31 Oct 1999		June 1943	10 Station Road East, Peterculter, Aberdeen, AB1 0PT
DAVIES, Angie Michael RESIGNED	Director		22 Jul 1994	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
FIRMSTON-WILLIAMS, Peter RESIGNED	Director		22 Jul 1994		August 1918	12 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR
HEAWOOD, John Anthony Nicholas RESIGNED	Director	02 Sep 2002	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
JENKINS, Eric Robert RESIGNED	Director	14 Jul 1992	17 Jul 1992		August 1952	34 Eastwick Park Avenue, Bookham, Leatherhead, Surrey, KT23 3ND
KINGSTON, Richard David RESIGNED	Director		31 Dec 2006		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
SUTTON, George Anthony RESIGNED	Director		26 Nov 1993	England	February 1944	Sturdie House, Broom Way, Weybridge, Surrey, KT13 9TQ
TAYLOR, Martin Laurence RESIGNED	Director	22 Jul 1994	09 Jul 2003	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
THOMSON, Hugh Linklater RESIGNED	Director	22 Jul 1994	31 Aug 1998		July 1945	38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
WILSON, Derek Robert RESIGNED	Director	22 Jul 1994	04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 13 Oct 2008
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

CARLYON, Simon Andrew ACTIVE
Role: Director
Appointed on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 120 Murray Road, London, W5 4DA

GULLIFORD, Andrew Stephen ACTIVE
Role: Director
Appointed on: 03 Nov 2004
Country of Residence: England
Date of birth: November 1962
Address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 09 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

BADCOCK, Peter Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1994
Address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 13 Oct 2008
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 08 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

BADCOCK, Peter Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: April 1944
Address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

BURMAN, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: England
Date of birth: May 1948
Address: Little Orchard 3 Winchelsey Rise, South Croydon, Surrey, CR2 7BP

CAREY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CHISHOLM, Allan Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Country of Residence: England
Date of birth: June 1945
Address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ

COOK, Alexander Kinnison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: June 1943
Address: 10 Station Road East, Peterculter, Aberdeen, AB1 0PT

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

FIRMSTON-WILLIAMS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: August 1918
Address: 12 Pembroke Road, Moor Park, Northwood, Middlesex, HA6 2HR

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

JENKINS, Eric Robert RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 17 Jul 1992
Date of birth: August 1952
Address: 34 Eastwick Park Avenue, Bookham, Leatherhead, Surrey, KT23 3ND

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

SUTTON, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Country of Residence: England
Date of birth: February 1944
Address: Sturdie House, Broom Way, Weybridge, Surrey, KT13 9TQ

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 09 Jul 2003
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

THOMSON, Hugh Linklater RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 31 Aug 1998
Date of birth: July 1945
Address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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