BRETWALDA BOOKS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8HQ

Company number 07495049
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 30,000 . The most likely internet sites of BRETWALDA BOOKS LIMITED are www.bretwaldabooks.co.uk, and www.bretwalda-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bretwalda Books Limited is a Private Limited Company. The company registration number is 07495049. Bretwalda Books Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Bretwalda Books Limited is 50 The Ridings Surbiton Surrey Kt5 8hq. . BROWN, Timothy David is a Secretary of the company. MATTHEWS, Rupert Oliver is a Director of the company. NAYLOR, Susan Gillian is a Director of the company. THOMPSON, Adrian Charles is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BROWN, Timothy David
Appointed Date: 03 May 2012
Director
MATTHEWS, Rupert Oliver
Appointed Date: 31 January 2011
63 years old
Director
NAYLOR, Susan Gillian
Appointed Date: 03 May 2012
62 years old
Director
THOMPSON, Adrian Charles
Appointed Date: 03 May 2012
66 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 January 2011
Appointed Date: 17 January 2011
55 years old

Persons With Significant Control

Mr Rupert Oliver Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRETWALDA BOOKS LIMITED Events

14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 30,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 30,000
...
... and 9 more events
26 Aug 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
06 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
24 Feb 2011
Appointment of Rupert Oliver Matthews as a director
17 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Jan 2011
Incorporation

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