Company Information for BRETTON LIMITED
WARD MACKENZIE , THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
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Company Registration Number
01936277
Private Limited Company
Active |
Company Name | |
---|---|
BRETTON LIMITED | |
Legal Registered Office | |
WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS Other companies in TN6 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN ANTHONY MASON |
||
GAVIN ANTHONY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM MARTIN |
Director | ||
ANTHONY PATRICK MCCARTHY |
Company Secretary | ||
RODNEY GEORGE MILLS |
Director | ||
DAVID ANTHONY TESTER |
Director | ||
CHRISTOPHER LEE OWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 DUDLEY ROAD OWNERS LIMITED | Director | 2009-09-05 | CURRENT | 2007-10-15 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALLARD | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY BULMER | |
PSC07 | CESSATION OF GAVIN ANTHONY MASON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Guy Laurence Bulmer as company secretary on 2019-10-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ANTHONY MASON | |
TM02 | Termination of appointment of Gavin Anthony Mason on 2019-10-08 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GUY LAURENCE BULMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANTHONY MASON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM MARTIN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM C/O Ward Mackenzie Rauter House, 1 Sybron Way Crowborough East Sussex TN6 3DZ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM Sussex House Farningham Road Jarvis Brook Crowborough East Sussex TN6 2JP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MARTIN / 06/03/2014 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY MASON / 04/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAVIN ANTHONY MASON on 2014-03-04 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher William Martin on 2013-09-13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY MASON / 04/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MARTIN / 04/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED GAVIN ANTHONY MASON | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY MCCARTHY | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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
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
Cash Bank In Hand | 2013-03-31 | £ 9,160 |
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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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRETTON LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRETTON LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |