BRETT COMMUNICATIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HL

Company number 04263338
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address UNIT 13, BEAUFORT COURT ROEBUCK, WAY, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRETT COMMUNICATIONS LIMITED are www.brettcommunications.co.uk, and www.brett-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Brett Communications Limited is a Private Limited Company. The company registration number is 04263338. Brett Communications Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Brett Communications Limited is Unit 13 Beaufort Court Roebuck Way Knowlhill Milton Keynes Buckinghamshire Mk5 8hl. . ABBEY, James John is a Director of the company. ABBEY, John Stephen William is a Director of the company. Secretary JESS, Samantha Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JESS, Samantha Jane has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHITEHEAD, David John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ABBEY, James John
Appointed Date: 05 September 2001
50 years old
Director
ABBEY, John Stephen William
Appointed Date: 02 August 2001
79 years old

Resigned Directors

Secretary
JESS, Samantha Jane
Resigned: 18 March 2011
Appointed Date: 02 August 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
JESS, Samantha Jane
Resigned: 18 March 2011
Appointed Date: 05 September 2001
52 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
WHITEHEAD, David John
Resigned: 01 June 2006
Appointed Date: 05 September 2001
90 years old

Persons With Significant Control

Mr John Stephen William Abbey
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James John Abbey
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control

BRETT COMMUNICATIONS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 91
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
02 Aug 2001
Incorporation

BRETT COMMUNICATIONS LIMITED Charges

11 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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