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BRETVENTS LIMITED

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

This company is commonly known as Bretvents Limited. The company was founded 64 years ago and was given the registration number 00653599. The firm's registered office is in UCKFIELD. You can find them at Bradfords Farm, Little Horsted, Uckfield, East Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BRETVENTS LIMITED
Company Number:00653599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1960
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Bradfords Farm, Little Horsted, Uckfield, East Sussex, TN22 5QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradfords Farm, Little Horsted, Uckfield, TN22 5QP

Secretary03 January 2006Active
Bradfords Farm, Little Horsted, Uckfield, TN22 5QP

Director03 January 2006Active
Bradfords Farm, Little Horsted, Uckfield, TN22 5QP

Director03 January 2006Active
12 Amberley Road, Eastbourne, BN22 0EH

Secretary-Active
42 Eridge Drive, Crowborough, TN6 2TJ

Director18 September 1995Active
Wayside, High Cross Farm, Uckfield, TN22 5QW

Director03 January 2006Active
Bradfords Farm, Little Horsted, Uckfield, TN22 5QP

Director-Active
Wayside, High Cross Farm, Uckfield, TN22 5QW

Director03 January 2006Active
12 Amberley Road, Eastbourne, BN22 0EH

Director-Active

People with Significant Control

Keith James Tarrant
Notified on:01 June 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Bradfords Farm, Uckfield, TN22 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vicki Ann Tarrant
Notified on:01 June 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Bradfords Farm, Uckfield, TN22 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Officers

Termination director company with name termination date.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Capital

Capital statement capital company with date currency figure.

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2017-11-20Capital

Legacy.

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2017-11-20Insolvency

Legacy.

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2017-11-20Resolution

Resolution.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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