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BRETTON CATERERS LIMITED

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

This company is commonly known as Bretton Caterers Limited. The company was founded 20 years ago and was given the registration number 04972531. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 550 Valley Road, Basford, Nottingham, Nottinghamshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BRETTON CATERERS LIMITED
Company Number:04972531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:550 Valley Road, Basford, Nottingham, Nottinghamshire, NG5 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550 Valley Road, Basford, Nottingham, Nottinghamshire, NG5 1JJ

Director30 April 2004Active
550 Valley Road, Basford, Nottingham, Nottinghamshire, NG5 1JJ

Director30 April 2004Active
1 Websters Close, Glinton, Peterborough, PE6 7LQ

Secretary21 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 November 2003Active
1 Websters Close, Glinton, Peterborough, PE6 7LQ

Director21 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mr Tim Asplin
Notified on:26 January 2022
Status:Active
Date of birth:August 1970
Nationality:British
Address:550 Valley Road, Basford, Nottinghamshire, NG5 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Simon Bateman
Notified on:18 November 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:550 Valley Road, Basford, Nottinghamshire, NG5 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Termination secretary company with name termination date.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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