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BRERETON MOTOR CO LTD

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

This company is commonly known as Brereton Motor Co Ltd. The company was founded 21 years ago and was given the registration number 04699409. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 36 High Street, Cleethorpes, North East Lincolnshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BRERETON MOTOR CO LTD
Company Number:04699409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pen/Y/Nant, Brigg Road, Moortown, Market Rasen, England, LN7 6JA

Secretary17 March 2003Active
Pen/Y/Nant, Brigg Road, Moortown, Market Rasen, England, LN7 6JA

Director17 March 2003Active
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director09 November 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 2003Active

People with Significant Control

Mr Roy Spall
Notified on:01 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Change person secretary company with change date.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-07Address

Change registered office address company with date old address new address.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-09Officers

Appoint person director company with name date.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Change person director company with change date.

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2015-04-14Officers

Change person secretary company with change date.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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