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BREDS CAPITAL UK LIMITED

Company summary

Accounts overdue

Company number: 09560413
Status: ACTIVE
Incorporated / age: 24 April 201511 years
Registered office: 40 Berkeley Square, London, W1J 5AL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	24 Apr 2015				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DAVIES, Simon David Austin ACTIVE	Director	24 Apr 2015		United Kingdom	August 1976	40 Berkeley Square, London, W1J 5AL, United Kingdom
GORLEKU, David Ofotsu ACTIVE	Director	08 Jul 2025		United Kingdom	January 1990	40 Berkeley Square, London, W1J 5AL, United Kingdom
SHAH, Adam Khisro Mir ACTIVE	Director	31 Dec 2019		United Kingdom	June 1973	40 Berkeley Square, London, W1J 5AL, United Kingdom
KARIM, Farhad Mawji RESIGNED	Director	24 Apr 2015	17 Jan 2022	United Kingdom	January 1969	40 Berkeley Square, London, W1J 5AL, United Kingdom
LAX, D Andrew RESIGNED	Director	31 Jul 2015	31 Dec 2019	United Kingdom	December 1976	40 Berkeley Square, London, W1J 5AL, United Kingdom
LOCK, James Robert RESIGNED	Director	24 Apr 2015	13 Apr 2017	United Kingdom	January 1976	40 Berkeley Square, London, W1J 5AL, United Kingdom
PEGLER, Michael John RESIGNED	Director	24 Apr 2015	31 Jul 2015	England	October 1975	40 Berkeley Square, London, W1J 5AL, United Kingdom
PLAVIN, Stephen Daniel, Mr. RESIGNED	Director	17 Jan 2022	08 Jul 2025	United Kingdom	June 1959	40 Berkeley Square, London, W1J 5AL, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Apr 2015
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DAVIES, Simon David Austin ACTIVE
Role: Director
Appointed on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

GORLEKU, David Ofotsu ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1990
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

SHAH, Adam Khisro Mir ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

LAX, D Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

LOCK, James Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 24 Apr 2015
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1975
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

PLAVIN, Stephen Daniel, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 08 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom