Company number 08899680
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 50
. The most likely internet sites of BRETTLE CONSULTING LTD are www.brettleconsulting.co.uk, and www.brettle-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brettle Consulting Ltd is a Private Limited Company.
The company registration number is 08899680. Brettle Consulting Ltd has been working since 18 February 2014.
The present status of the company is Active. The registered address of Brettle Consulting Ltd is 35 Ballards Lane London England N3 1xw. . BRETTLE, David is a Director of the company. BRETTLE, Sandra is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Brettle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BRETTLE CONSULTING LTD Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
04 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
04 Nov 2015
Change of share class name or designation
...
... and 0 more events
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
14 Jul 2015
Registered office address changed from 43 Pinewood Drive Potters Bar Hertfordshire EN6 2BD to 35 Ballards Lane London N3 1XW on 14 July 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
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MODEL ARTICLES ‐
Model articles adopted