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A.J.BRETT & CO.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j.brett & Co.limited. The company was founded 72 years ago and was given the registration number 00507404. The firm's registered office is in LONDON. You can find them at Bleinheim Works, 168c Marlborough Road, London, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:A.J.BRETT & CO.LIMITED
Company Number:00507404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 31090 - Manufacture of other furniture
  • 95240 - Repair of furniture and home furnishings

Office Address & Contact

Registered Address:Bleinheim Works, 168c Marlborough Road, London, N19 4NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bleinheim Works, 168c Marlborough Road, London, N19 4NP

Secretary01 October 2009Active
Bleinheim Works, 168c Marlborough Road, London, N19 4NP

Director13 May 2013Active
The Manor Farm, Dowlish Wake, Ilminster, TA19 0NX

Secretary-Active
31 Walham Grove, London, SW6 1QR

Secretary04 April 1996Active
18 Willow View, London, SW19 2UR

Secretary31 October 2006Active
108 Robinson Road, Collierswood, London, SW17 9DR

Secretary03 December 1997Active
82 Park Avenue, Bush Hill Park, Enfield, EN1 2HN

Director04 April 1996Active
The Manor Farm, Dowlish Wake, Ilminster, TA19 0NX

Director-Active
The Manor Farm, Dowlish Wake, Ilminster, TA19 0NX

Director-Active
Flat 1, 1 Penywern Road, London, SW5

Director04 April 1996Active
31 Walham Grove, London, SW6 1QR

Director04 April 1996Active
First Floor Flat, 1 Penywern Road, London, SW5

Director23 November 1998Active

People with Significant Control

Mr Alan Nugent
Notified on:13 May 2016
Status:Active
Date of birth:October 1945
Nationality:English
Address:Bleinheim Works, London, N19 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-07-06Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-10-10Document replacement

Second filing of form with form type made up date.

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2014-09-18Document replacement

Second filing of form with form type.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Capital

Capital allotment shares.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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