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Home > England & Wales Companies > BRETT PROSSER LIMITED
Company Information for

BRETT PROSSER LIMITED

2 THE DELL, BISHOPSGATE ROAD, ENGLEFIELD GREEN, SURREY, TW20 0XY,
Company Registration Number
03059070
Private Limited Company
Active

Company Overview

About Brett Prosser Ltd
BRETT PROSSER LIMITED was founded on 1995-05-19 and has its registered office in Englefield Green. The organisation's status is listed as "Active". Brett Prosser Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRETT PROSSER LIMITED
 
Legal Registered Office
2 THE DELL
BISHOPSGATE ROAD
ENGLEFIELD GREEN
SURREY
TW20 0XY
Other companies in HA1
 
Filing Information
Company Number 03059070
Company ID Number 03059070
Date formed 1995-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-06 18:13:39
Primary Source:Companies House
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Company Officers of BRETT PROSSER LIMITED

Current Directors
Officer Role Date Appointed
INGRID DORIES PROSSER
Company Secretary 1995-05-19
ANTHONY PROSSER
Director 2005-06-01
JOHN WILLIAM PROSSER
Director 1995-05-19
YVONNE INGRID PROSSER
Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID DORIES PROSSER
Director 1995-05-19 2016-03-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-05-19 1995-05-19
LONDON LAW SERVICES LIMITED
Nominated Director 1995-05-19 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM PROSSER TDL MANAGEMENT LIMITED Director 2004-06-09 CURRENT 1984-04-24 Active

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
2023-06-05CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-31
2022-12-16Previous accounting period extended from 31/03/22 TO 31/08/22
2022-12-16AA01Previous accounting period extended from 31/03/22 TO 31/08/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14TM02Termination of appointment of Ingrid Dories Prosser on 2020-10-23
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 20
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-06RP04AR01Second filing of the annual return made up to 2016-05-19
2017-01-06ANNOTATIONClarification
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR INGRID DORIES PROSSER
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-25AR0119/05/16 FULL LIST
2016-05-25LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 20
2016-05-25AR0119/05/16 STATEMENT OF CAPITAL GBP 20
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-04AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-28AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2012-01-16AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2012-01-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 3RD FLOOR SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 3RD FLOOR, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
2011-05-24AR0119/05/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE INGRID PROSSER / 01/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID DORIES PROSSER / 01/01/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PROSSER / 01/01/2010
2010-01-04AA31/05/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION FULL
2008-06-06363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-04363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2005-05-24363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-13363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-25363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-30363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-1788(2)RAD 13/09/99--------- £ SI 18@1=18 £ IC 2/20
1999-05-24363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-24363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1996-08-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-05363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-06-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06288NEW DIRECTOR APPOINTED
1995-06-06287REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-06-06287REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
1995-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRETT PROSSER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRETT PROSSER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETT PROSSER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRETT PROSSER LIMITED

Intangible Assets
Patents
We have not found any records of BRETT PROSSER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETT PROSSER LIMITED
Trademarks
We have not found any records of BRETT PROSSER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETT PROSSER 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 (70229 - Management consultancy activities other than financial management) as BRETT PROSSER LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRETT PROSSER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETT PROSSER 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 BRETT PROSSER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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