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R BRETTLE & SONS LIMITED

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

This company is commonly known as R Brettle & Sons Limited. The company was founded 62 years ago and was given the registration number 00700274. The firm's registered office is in STOURBRIDGE. You can find them at 9 Pedmore Lane, Pedmore, Stourbridge, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R BRETTLE & SONS LIMITED
Company Number:00700274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Pedmore Lane, Pedmore, Stourbridge, West Midlands, DY9 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Meddins Lane, Kinver, Stourbridge, England, DY7 6AF

Secretary23 April 2019Active
Woodbine Cottage, Stourbridge Road, Bromsgrove, B61 9LQ

Director23 June 2009Active
9 Pedmore Lane, Pedmore, Stourbridge, DY9 0SP

Director-Active
27, Meddins Lane, Kinver, Stourbridge, England, DY7 6AF

Director23 June 2009Active
9 Pedmore Lane, Pedmore, Stourbridge, DY9 0SP

Secretary17 September 2001Active
109 Barrs Road, Cradley Heath, Warley, B64 7HH

Secretary-Active
3 Lyttleton Court, Birmingham Street, Halesowen, United Kingdom, B63 3HN

Secretary23 June 2009Active
33 Chapel House Lane, Cradley, Halowen,

Director-Active
109 Barrs Road, Cradley Heath, Warley, B64 7HH

Director-Active

People with Significant Control

Mr Andrew Brettle
Notified on:18 April 2023
Status:Active
Date of birth:March 1965
Nationality:British
Address:9 Pedmore Lane, Stourbridge, DY9 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roy Brettle
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:United Kingdom
Address:9 Pedmore Lane, Pedmore, Stourbridge, United Kingdom, DY9 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Officers

Appoint person secretary company with name date.

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2019-04-23Officers

Termination secretary company with name termination date.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Change person secretary company with change date.

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2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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