Company number 07503603
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BRETTELL & SONS LIMITED are www.brettellsons.co.uk, and www.brettell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Brettell Sons Limited is a Private Limited Company.
The company registration number is 07503603. Brettell Sons Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Brettell Sons Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £40.93k. It is £5.88k against last year. The cash in hand is £8.96k. It is £4.46k against last year. And the total assets are £13.25k, which is £2.94k against last year. BRETTELL, Sidney Vaughn is a Director of the company. Director SHAYA, Hilit has been resigned. The company operates in "Other business support service activities n.e.c.".
brettell & sons Key Finiance
LIABILITIES
£40.93k
+16%
CASH
£8.96k
+98%
TOTAL ASSETS
£13.25k
+28%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAYA, Hilit
Resigned: 20 September 2012
Appointed Date: 24 January 2011
54 years old
Persons With Significant Control
Sidney Vaughn Brettell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BRETTELL & SONS LIMITED Events
20 May 2017
Compulsory strike-off action has been discontinued
18 May 2017
Confirmation statement made on 24 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 5 more events
28 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
25 Sep 2012
Total exemption small company accounts made up to 31 January 2012
24 Sep 2012
Termination of appointment of Hilit Shaya as a director
16 Apr 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation