BRETSA LTD
LONDON

Hellopages » Greater London » Greenwich » SE10 8EY

Company number 05568248
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address C/O IAN MURRAY & CO, 40 STOCKWELL STREET, LONDON, SE10 8EY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRETSA LTD are www.bretsa.co.uk, and www.bretsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretsa Ltd is a Private Limited Company. The company registration number is 05568248. Bretsa Ltd has been working since 20 September 2005. The present status of the company is Active. The registered address of Bretsa Ltd is C O Ian Murray Co 40 Stockwell Street London Se10 8ey. . DAMER, Anthony Joseph Charles is a Secretary of the company. BREEZE, Nicholas John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAMER, Anthony Joseph Charles
Appointed Date: 20 September 2005

Director
BREEZE, Nicholas John
Appointed Date: 20 September 2005
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Mr Nicholas John Breeze
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BRETSA LTD Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,960

04 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,960

...
... and 24 more events
04 Oct 2005
New secretary appointed
04 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
Incorporation

BRETSA LTD Charges

22 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 11 September 2010
Persons entitled: Oriel Support Limited
Description: Fixed and floating charges over the undertaking and all…