Company number 04580031
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address UNIT 2 TOR WORKS, GLASTONBURY, SOMERSET, BA6 8LE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRERETON PROPERTIES LIMITED are www.breretonproperties.co.uk, and www.brereton-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Brereton Properties Limited is a Private Limited Company.
The company registration number is 04580031. Brereton Properties Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Brereton Properties Limited is Unit 2 Tor Works Glastonbury Somerset Ba6 8le. The company`s financial liabilities are £25.38k. It is £-234.37k against last year. And the total assets are £1039.09k, which is £286.4k against last year. COBBETT, Valerie Anne is a Secretary of the company. BRERETON, Barry Robin is a Director of the company. Secretary BRERETON, Michelle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
brereton properties Key Finiance
LIABILITIES
£25.38k
-91%
CASH
n/a
TOTAL ASSETS
£1039.09k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Mr Barry Brereton
Notified on: 8 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
BRERETON PROPERTIES LIMITED Events
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Secretary's details changed for Valerie Anne Cobbett on 30 October 2015
...
... and 39 more events
13 Dec 2002
New director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: financial & taxation consultants LIMITED 40 southernhay east exeter EX1 1PE
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
01 Nov 2002
Incorporation
11 December 2007
Legal mortgage
Delivered: 22 December 2007
Status: Satisfied
on 17 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south side of edgarley road…
12 November 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied
on 17 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2005
Mortgage deed
Delivered: 1 March 2005
Status: Satisfied
on 17 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a tor works edgarley glastonbury…