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BRETELLES LIMITED

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

This company is commonly known as Bretelles Limited. The company was founded 17 years ago and was given the registration number 05994154. The firm's registered office is in . You can find them at 3 Frog Island, Leicester, , . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:BRETELLES LIMITED
Company Number:05994154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:3 Frog Island, Leicester, LE3 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Frog Island, Leicester, LE3 5AG

Director08 May 2015Active
33, Chace Road, Wellingborough, NN8 1NR

Secretary31 March 2008Active
14 Douglas Road, Northampton, NN5 6XX

Secretary09 November 2006Active
41, Boulevard D'Italie, 98000 Monte-Carlo, Monaco,

Director09 November 2006Active

People with Significant Control

Mona Ventures Llc
Notified on:31 December 2018
Status:Active
Country of residence:United States
Address:10, Marshall Street, South Norwalk, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sima Rastegar
Notified on:09 November 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Station Works, Station Road, Northampton, England, NN6 7PF
Nature of control:
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-06-19Address

Change sail address company with old address new address.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-06Address

Move registers to sail company with new address.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-05-08Officers

Appoint person director company with name date.

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2015-05-08Officers

Termination director company with name termination date.

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