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BRETTS TRANSPORT LIMITED

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

This company is commonly known as Bretts Transport Limited. The company was founded 85 years ago and was given the registration number 00348022. The firm's registered office is in WISBECH. You can find them at Thorney Road, Guyhirn, Wisbech, Cambs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRETTS TRANSPORT LIMITED
Company Number:00348022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Thorney Road, Guyhirn, Wisbech, Cambs, PE13 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorney Road, Guyhirn, Wisbech, PE13 4AG

Secretary01 June 1996Active
Thorney Road, Guyhirn, Wisbech, PE13 4AG

Director-Active
Thorney Road, Guyhirn, Wisbech, PE13 4AG

Director20 November 2021Active
Thorney Road, Guyhirn, Wisbech, PE13 4AG

Director20 November 2021Active
7 St Martins Road, Wisbech, PE13 3EX

Secretary-Active
Thorney Road, Guyhirn, Wisbech, PE13 4AG

Director-Active
7 St Martins Road, Wisbech, PE13 3EX

Director-Active
Thorney Road, Guyhirn, Wisbech, PE13 4AG

Director01 December 2011Active
Thorney Road, Guyhirn, Wisbech, PE13 4AG

Director01 December 2011Active

People with Significant Control

Mr Simon Charles Brett
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Thorney Road, Wisbech, PE13 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 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
2024-03-06Accounts

Accounts with accounts type full.

Download
2023-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2022-03-25Accounts

Change account reference date company previous shortened.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Officers

Change person director company with change date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-06-24Accounts

Accounts with accounts type full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type full.

Download
2019-11-12Accounts

Change account reference date company previous extended.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type full.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Mortgage

Mortgage satisfy charge full.

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2018-06-21Mortgage

Mortgage satisfy charge full.

Download
2018-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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