NINA BREDDAL LIMITED

NINA BREDDAL LIMITED is an active private limited company, incorporated on 27 July 1962. The nature of the business includes Manufacture of jewellery and related articles and two other classifications. The company's registered office is on Chertsey Road, West Byfleet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. NINA BREDDAL LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	61 CHERTSEY ROAD
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 7AP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

46480 - Wholesale of watches and jewellery

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

NINA BREDDAL LIMITED

Directors

(The company's officers)

MS KATHERINE INGE BREDDAL

(~38 year old British national)

BORROWDALE OAK END WAY, WOODHAM, ADDLESTONE, KT15 3DY, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MS MARGARET RUTH BREDDAL

(~65 year old British national)

61 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AP

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 19/08/1998

MR PETER BREDDAL

(~73 year old Danish national)

61 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/1991

MS MARGARET RUTH BREDDAL

(~65 year old British national)

61 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AP

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/04/1997

Shareholders

(Persons of Significant Control)

Mr Peter Breddal

(~73 year old Danish national)

Mermaid House, 61 Chertsey Road, Byfleet, West Byfleet, KT14 7AP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

THE NATIONAL COUNCIL FOR CIVIL LIBERTIES

MS MARGARET RUTH BREDDAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)