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BRETHERTON BARNS LIMITED

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

This company is commonly known as Bretherton Barns Limited. The company was founded 21 years ago and was given the registration number 04646577. The firm's registered office is in BOLTON. You can find them at 5 Tottington Road, , Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRETHERTON BARNS LIMITED
Company Number:04646577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Tottington Road, Bolton, England, BL2 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands 116 Adlington Road, Wilmslow, SK9 2LN

Secretary20 March 2003Active
Darwen House, Walker Business Park, Blackburn, United Kingdom, BB1 2QE

Director28 February 2015Active
Oaklands 116 Adlington Road, Wilmslow, SK9 2LN

Director20 March 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary24 January 2003Active
121 Mustard Lane, Croft, Warrington, WA3 7BD

Director20 March 2003Active
Fieldside, Macclesfield Road, Alderley Edge, United Kingdom, SK9 7BN

Director01 May 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Michael Joseph Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:8, Longsight Road, Bury, England, BL0 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Change account reference date company previous shortened.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Change account reference date company previous extended.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-07Address

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

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2020-04-15Address

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

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-07-03Officers

Change person director company with change date.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-12Resolution

Resolution.

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2018-12-12Resolution

Resolution.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-06-14Mortgage

Mortgage satisfy charge full.

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2017-06-14Mortgage

Mortgage satisfy charge full.

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