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BRETT & POTTS INVESTMENTS LTD

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

This company is commonly known as Brett & Potts Investments Ltd. The company was founded 8 years ago and was given the registration number 09939850. The firm's registered office is in BRIDGEND. You can find them at Brett & Potts Investments Ltd North Road, Bridgend Industrial Estate, Bridgend, Bridgend. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRETT & POTTS INVESTMENTS LTD
Company Number:09939850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brett & Potts Investments Ltd North Road, Bridgend Industrial Estate, Bridgend, Bridgend, Wales, CF31 3TP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Min-Yr-Awel, Penyfai, Bridgend, Wales, CF31 4GJ

Director07 January 2016Active
7 Brondeg Street, Tylorstown, Ferndale, Wales, CF43 3AS

Director07 January 2016Active

People with Significant Control

Treforest Tiling Limited
Notified on:08 January 2021
Status:Active
Country of residence:Wales
Address:Treforest Tiling, North Road, Bridgend, Wales, CF31 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory John Brett
Notified on:06 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Wales
Address:Brett & Potts Investments Ltd, North Road, Bridgend, Wales, CF31 3TP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Alan Potts
Notified on:06 January 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Wales
Address:Brett & Potts Investments Ltd, North Road, Bridgend, Wales, CF31 3TP
Nature of control:
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-01-23Capital

Capital allotment shares.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2021-01-23Persons with significant control

Cessation of a person with significant control.

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2021-01-23Persons with significant control

Cessation of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

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

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-01-07Incorporation

Incorporation company.

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