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BRETANY LTD

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

This company is commonly known as Bretany Ltd. The company was founded 18 years ago and was given the registration number 05594447. The firm's registered office is in SOUTHPORT. You can find them at 24 Kempton Park Fold, , Southport, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRETANY LTD
Company Number:05594447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Kempton Park Fold, Southport, England, PR8 5PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Elvington, King's Lynn, England, PE30 4TB

Director14 January 2015Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Corporate Nominee Secretary17 October 2005Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 September 2008Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Corporate Nominee Director17 October 2005Active

People with Significant Control

Dr Marwan Abou Chakra
Notified on:10 October 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:38 Hopkins Close, 38 Hopkins Close, Cambridge, England, CB4 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-07-10Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-09Address

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

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2022-07-15Accounts

Accounts with accounts type dormant.

Download
2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-05-02Officers

Change person director company with change date.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Address

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

Download
2021-05-02Address

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

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-05Accounts

Accounts with accounts type dormant.

Download
2017-06-06Officers

Change person director company with change date.

Download
2017-06-06Address

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

Download
2017-06-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-03Accounts

Accounts with accounts type dormant.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type dormant.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Address

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

Download
2015-07-24Accounts

Accounts with accounts type dormant.

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