THE BRESON PARTNERSHIP LIMITED
LEICESTERSHIRE BRETT & BATSON LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7DR

Company number 04419483
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 34 KEATS LANE, EARL SHILTON, LEICESTERSHIRE, LE9 7DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of THE BRESON PARTNERSHIP LIMITED are www.thebresonpartnership.co.uk, and www.the-breson-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Breson Partnership Limited is a Private Limited Company. The company registration number is 04419483. The Breson Partnership Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of The Breson Partnership Limited is 34 Keats Lane Earl Shilton Leicestershire Le9 7dr. . BATSON, Sadie is a Secretary of the company. BATSON, Paul Stephen is a Director of the company. BATSON, Sadie is a Director of the company. BRETT, Ian Jason is a Director of the company. BRETT, Kay Lorraine is a Director of the company. Secretary COLES, Janet Mary has been resigned. Director COLES, Thomas Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BATSON, Sadie
Appointed Date: 17 April 2002

Director
BATSON, Paul Stephen
Appointed Date: 17 April 2002
59 years old

Director
BATSON, Sadie
Appointed Date: 17 April 2002
56 years old

Director
BRETT, Ian Jason
Appointed Date: 17 April 2002
61 years old

Director
BRETT, Kay Lorraine
Appointed Date: 17 April 2002
57 years old

Resigned Directors

Secretary
COLES, Janet Mary
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Director
COLES, Thomas Richard
Resigned: 17 April 2002
Appointed Date: 17 April 2002
45 years old

Persons With Significant Control

Mr Paul Stephen Batson
Notified on: 17 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Jason Brett
Notified on: 17 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRESON PARTNERSHIP LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

01 Mar 2016
Register(s) moved to registered inspection location C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP
25 Jan 2016
Satisfaction of charge 044194830012 in full
...
... and 57 more events
29 May 2002
New director appointed
29 May 2002
New director appointed
29 May 2002
New director appointed
29 May 2002
New secretary appointed
17 Apr 2002
Incorporation

THE BRESON PARTNERSHIP LIMITED Charges

9 November 2015
Charge code 0441 9483 0013
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of 32 kingsfeild road barwell…
23 May 2014
Charge code 0441 9483 0012
Delivered: 24 May 2014
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 36 kingsfield road barwell t/no…
25 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 81 kirkby road barwell leicestershire t/no LT442578…
13 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 10 March 2012
Persons entitled: Dkg Properties Limited
Description: Land at the rear of 83 kirby road barwell leicestershire…
29 October 2010
Legal charge
Delivered: 30 October 2010
Status: Satisfied on 8 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 5 stokes drive leicester t/no. LT428052…
2 July 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 kirby road barwell leicestershire t/no LT129213 by way…
18 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 29 June 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 40 kingsfield road barwell leicestershire…
4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 29 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 130 church hill road thurmaston leicester. Fixed charge…
27 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 29 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land to the west side of 1 redhill avenue narborough…
8 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 29 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 6 & 8 doctors fields, earl shilton, leicester t/nos…
13 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 29 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All estates or interests in the f/h property k/a land at…
19 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 18 December 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 8 narborough road south leicester…