CHARLIE BRETTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charlie Bretts Limited. The company was founded 10 years ago and was given the registration number 09269661. The firm's registered office is in SHIPLEY. You can find them at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | CHARLIE BRETTS LIMITED |
|---|
| Company Number | : | 09269661 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 October 2014 |
|---|
| End of financial year | : | 31 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
- 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ | Director | 17 October 2014 | Active |
| 1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ | Director | 17 October 2014 | Active |
People with Significant Control
| Miss Fiona Jane Gibson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Parkview Court, Shipley, BD18 3DZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Wayne Brimicombe |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Parkview Court, Shipley, BD18 3DZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| M.P.S.(Leeds) Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Parkview Court, Shipley, England, BD18 3DZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)