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BRETSON LIMITED

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

This company is commonly known as Bretson Limited. The company was founded 32 years ago and was given the registration number 02625714. The firm's registered office is in HORSHAM. You can find them at Barttelot Court, Barttelot Road, Horsham, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRETSON LIMITED
Company Number:02625714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Barttelot Court, Barttelot Road, Horsham, West Sussex, RH12 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bartellot Court, Barttelot Road, Horsham, RH12 1DQ

Corporate Secretary02 October 1991Active
Barttelot Court, Barttelot Road, Horsham, RH12 1DQ

Director03 November 2023Active
Barttelot Court, Barttelot Road, Horsham, RH12 1DQ

Director03 November 2023Active
Barttelot Court, Barttelot Road, Horsham, RH12 1DQ

Director23 July 1993Active
Barttelot Court, Barttelot Road, Horsham, RH12 1DQ

Director15 January 2024Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 July 1991Active
37 Harlyn Drive, Northwood Hills, AH5 2DH

Director01 October 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 July 1991Active

People with Significant Control

Mrs Josephine Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:27 Vicarage Road, East Sheen, London, England, SW14 8RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Leslie Albert Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:27 Vicarage Road, East Sheen, London, England, SW14 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-15Capital

Capital allotment shares.

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2024-01-15Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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