BRETTONWOOD PARTNERSHIP LIMITED(THE)
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 8QP

Company number 01886800
Status Active
Incorporation Date 15 February 1985
Company Type Private Limited Company
Address 34 KINGSWOOD WAY, SOUTH CROYDON, SURREY, CR2 8QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 14 February 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 14 February 2015. The most likely internet sites of BRETTONWOOD PARTNERSHIP LIMITED(THE) are www.brettonwoodpartnership.co.uk, and www.brettonwood-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Brettonwood Partnership Limited The is a Private Limited Company. The company registration number is 01886800. Brettonwood Partnership Limited The has been working since 15 February 1985. The present status of the company is Active. The registered address of Brettonwood Partnership Limited The is 34 Kingswood Way South Croydon Surrey Cr2 8qp. . AZIZ, Suhail Ibne is a Director of the company. AZIZ GRANBERG, Rebecca Sophia is a Director of the company. Secretary AZIZ, Elizabeth Ann has been resigned. Secretary GRANBERG, Rebecca Sophia has been resigned. Director AZIZ, Elizabeth Ann has been resigned. Director GRANBERG, Rebecca Sophia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AZIZ, Suhail Ibne

88 years old
Director
AZIZ GRANBERG, Rebecca Sophia
Appointed Date: 01 March 2006
54 years old

Resigned Directors

Secretary
AZIZ, Elizabeth Ann
Resigned: 25 June 2014
Appointed Date: 24 January 2003
Secretary
GRANBERG, Rebecca Sophia
Resigned: 24 January 2003
Director
AZIZ, Elizabeth Ann
Resigned: 25 June 2014
Appointed Date: 24 January 2003
88 years old
Director
GRANBERG, Rebecca Sophia
Resigned: 24 January 2003
54 years old

Persons With Significant Control

Mr Suhail Ibne Aziz
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BRETTONWOOD PARTNERSHIP LIMITED(THE) Events

07 Nov 2016
Total exemption small company accounts made up to 14 February 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 14 February 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 156
04 Nov 2014
Total exemption small company accounts made up to 14 February 2014
...
... and 94 more events
02 Feb 1988
Accounting reference date shortened from 31/03 to 14/02
12 Nov 1987
Registered office changed on 12/11/87 from: 91,peperharow road, godalming, surrey, england, GU7 2PN
28 Sep 1987
Return made up to 14/02/87; full list of members
28 Sep 1987
Registered office changed on 28/09/87 from: 11 osborne court ealing london W5 2JE
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

BRETTONWOOD PARTNERSHIP LIMITED(THE) Charges

17 April 1998
Fixed and floating charge
Delivered: 17 April 1998
Status: Satisfied on 23 February 2004
Persons entitled: London & International Mercantile Limited
Description: By way of fixed equitable charge the trade account and the…
7 May 1994
Mortgage debenture
Delivered: 12 May 1994
Status: Satisfied on 23 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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