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Home > England & Wales Companies > BRETTON LIMITED
Company Information for

BRETTON LIMITED

WARD MACKENZIE , THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
Company Registration Number
01936277
Private Limited Company
Active

Company Overview

About Bretton Ltd
BRETTON LIMITED was founded on 1985-08-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Bretton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRETTON LIMITED
 
Legal Registered Office
WARD MACKENZIE , THATCHER HOUSE
12 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
Other companies in TN6
 
Filing Information
Company Number 01936277
Company ID Number 01936277
Date formed 1985-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894568263  
Last Datalog update: 2024-01-09 12:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETTON LIMITED
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Companies with same name BRETTON LIMITED
The following companies were found which have the same name as BRETTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETTON AND DISTRICT RABBIT CLEARANCE SOCIETY LIMITED Active Company formed on the 1981-01-01
BRETTON ARCHITECTURAL LIMITED BROUGHTON MILLS ROAD BRETTON CHESTER CHESHIRE CH4 0DH Active Company formed on the 1990-12-13
BRETTON AVIATION LIMITED OFFICE 1 THE ANCHORAGE CHARLOTTE QUAY DUBLIN 4 DUBLIN 4, DUBLIN, D04Y191, IRELAND D04Y191 Active Company formed on the 2013-01-29
BRETTON BAY AVIATION LTD Delaware Unknown
BRETTON BAPTIST CHURCH Active Company formed on the 2022-05-31
BRETTON BROS INC California Unknown
Bretton Bread Ltd. 496 Forelle St Clifton CO 81520 Good Standing Company formed on the 2023-10-28
BRETTON C FINLEY LAND DEVELOPMENT INC 6501 CRATOR DR MCKINNEY TX 75070 Active Company formed on the 2015-12-18
BRETTON C. GERARD, P.C. Texas Forfeited Company formed on the 2010-10-08
BRETTON CARE LIMITED MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW Dissolved Company formed on the 2012-12-11
BRETTON CATERERS LIMITED 550 VALLEY ROAD, BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1JJ Active Company formed on the 2003-11-21
BRETTON CAPITAL, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2005-02-08
BRETTON CAR SALES PETERBOROUGH LTD LAXTON HOUSE 191 LINCOLN ROAD PETERBOROUGH PE1 2PN Active Company formed on the 2018-06-12
BRETTON CAPITAL MANAGEMENT LLC Delaware Unknown
BRETTON CAPITAL MANAGEMENT LLC California Unknown
BRETTON CAPITAL LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2020-07-07
BRETTON CAR WASH LTD Ashwood House Enterprise Way Bretton Peterborough PE3 8YQ Active Company formed on the 2022-04-04
BRETTON CLARK INCORPORATED New Jersey Unknown
BRETTON CONSULTING LIMITED 25 DEWSBURY ROAD LUTON UNITED KINGDOM LU3 2HH Dissolved Company formed on the 2001-10-23
BRETTON CONSULTING LLC 12506 PAVILION CT TOMBALL TX 77377 Dissolved Company formed on the 2013-05-01

Company Officers of BRETTON LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ANTHONY MASON
Company Secretary 2009-03-31
GAVIN ANTHONY MASON
Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM MARTIN
Director 2005-02-15 2018-01-10
ANTHONY PATRICK MCCARTHY
Company Secretary 1991-03-05 2009-03-31
RODNEY GEORGE MILLS
Director 1997-07-29 2005-02-15
DAVID ANTHONY TESTER
Director 1991-03-05 2005-01-31
CHRISTOPHER LEE OWEN
Director 1991-03-05 1997-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANTHONY MASON 12 DUDLEY ROAD OWNERS LIMITED Director 2009-09-05 CURRENT 2007-10-15 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06APPOINTMENT TERMINATED, DIRECTOR JOHN ALLARD
2023-03-09CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY BULMER
2020-03-27PSC07CESSATION OF GAVIN ANTHONY MASON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-20AP03Appointment of Mr Guy Laurence Bulmer as company secretary on 2019-10-08
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANTHONY MASON
2019-11-20TM02Termination of appointment of Gavin Anthony Mason on 2019-10-08
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AP01DIRECTOR APPOINTED MR GUY LAURENCE BULMER
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANTHONY MASON
2018-04-13PSC09Withdrawal of a person with significant control statement on 2018-04-13
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM MARTIN
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 14
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 14
2016-05-26AR0105/03/16 ANNUAL RETURN FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM C/O Ward Mackenzie Rauter House, 1 Sybron Way Crowborough East Sussex TN6 3DZ
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 14
2015-03-12AR0105/03/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM Sussex House Farningham Road Jarvis Brook Crowborough East Sussex TN6 2JP
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MARTIN / 06/03/2014
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 14
2014-03-14AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY MASON / 04/03/2014
2014-03-14CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN ANTHONY MASON on 2014-03-04
2014-01-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08CH01Director's details changed for Mr Christopher William Martin on 2013-09-13
2013-05-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-20DISS40Compulsory strike-off action has been discontinued
2013-04-19AR0105/03/13 ANNUAL RETURN FULL LIST
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-31AR0105/03/12 ANNUAL RETURN FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY MASON / 04/03/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MARTIN / 04/03/2012
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-04AR0105/03/11 FULL LIST
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-12GAZ1FIRST GAZETTE
2010-05-07AR0105/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24288aSECRETARY APPOINTED GAVIN ANTHONY MASON
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY ANTHONY MCCARTHY
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18288bDIRECTOR RESIGNED
2005-03-11363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-02288bDIRECTOR RESIGNED
1997-09-02288aNEW DIRECTOR APPOINTED
1997-03-18363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-02363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14363sRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-16363sRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRETTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against BRETTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,430
Creditors Due Within One Year 2012-03-31 £ 1,587
Creditors Due Within One Year 2012-03-31 £ 1,587
Creditors Due Within One Year 2011-03-31 £ 1,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,160
Cash Bank In Hand 2012-03-31 £ 9,357
Cash Bank In Hand 2012-03-31 £ 9,357
Cash Bank In Hand 2011-03-31 £ 10,152
Current Assets 2013-03-31 £ 11,021
Current Assets 2012-03-31 £ 9,954
Current Assets 2012-03-31 £ 9,954
Current Assets 2011-03-31 £ 10,152
Debtors 2013-03-31 £ 1,861
Shareholder Funds 2013-03-31 £ 9,186
Shareholder Funds 2012-03-31 £ 7,962
Shareholder Funds 2012-03-31 £ 7,962
Shareholder Funds 2011-03-31 £ 8,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRETTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETTON LIMITED
Trademarks
We have not found any records of BRETTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRETTON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRETTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRETTON LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRETTON LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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