Bretmont Limited

Company Name	Bretmont Limited
Directors	Nicholas Amaechi Udeh and Frank-Nichol Uche Udeh
Company Status	Active
Company Number	02252584
Category	Private Limited Company
Incorporation Date	6 May 1988(35 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Mr Nicholas Amaechi Udeh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Kelross Road London N5 2QS

Secretary Name	Mr Nicholas Amaechi Udeh
Nationality	British
Status	Current
Appointed	28 September 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kelross Road London N5 2QS

Director Name	Mr Frank-Nichol Uche Udeh
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(22 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	424 Suite 3 424 Hackney Road London E2 7AP

Director Name	Mr Nath Okechukwu
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	28 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 1993)
Role	Businessman
Correspondence Address	58 Adeniran Ogunsanya Surulere Lagos Foreign

Director Name	Mrs Jossy Udeh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 4 months after company formation)
Appointment Duration	19 years (resigned 01 October 2010)
Role	Accounting
Country of Residence	United Kingdom
Correspondence Address	21 Kelross Road London N5 2QS

Location

Registered Address	Sam Dee & Co, Certified Accountants 424 Suite 3 424 Hackney Road London E2 7AP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

6k at £1	Nicholas Udeh 60.00% Ordinary
4k at £1	Frank-nichol Uche Udeh 40.00% Ordinary

Financials

Year	2014
Net Worth	£203,859
Cash	£322,202
Current Liabilities	£642,289

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

3 May 1990	Delivered on: 9 May 1990 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account(s) (see form 395 for full details). Outstanding

3 May 1990

Delivered on: 9 May 1990
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account(s) (see form 395 for full details).
Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
27 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
21 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (5 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 (5 pages)
29 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10,000 (5 pages)
6 October 2014	Registered office address changed from 21B Kelross Road London N5 2QS England to C/O Sam Dee & Co, Certified Accountants 424 Suite 3 424 Hackney Road London E2 7AP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 21B Kelross Road London N5 2QS England to C/O Sam Dee & Co, Certified Accountants 424 Suite 3 424 Hackney Road London E2 7AP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 21B Kelross Road London N5 2QS England to C/O Sam Dee & Co, Certified Accountants 424 Suite 3 424 Hackney Road London E2 7AP on 6 October 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013	Register inspection address has been changed (1 page)
8 October 2013	Registered office address changed from C/O Sam Dee and Co., Certified Accountants 424 Hackney Road Suite 3 424 Hackney Road London E2 7AP United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from C/O Sam Dee and Co., Certified Accountants 424 Hackney Road Suite 3 424 Hackney Road London E2 7AP United Kingdom on 8 October 2013 (1 page)
8 October 2013	Register inspection address has been changed (1 page)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (5 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 10,000 (5 pages)
27 August 2013	Registered office address changed from 21 Kelross Road London N5 2QS on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 21 Kelross Road London N5 2QS on 27 August 2013 (1 page)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mrs Jossy Udeh on 28 September 2010 (2 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Nicholas Udeh on 28 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Nicholas Udeh on 28 September 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Jossy Udeh on 28 September 2010 (2 pages)
7 October 2010	Appointment of Mr Frank-Nichol Uche Udeh as a director (2 pages)
7 October 2010	Appointment of Mr Frank-Nichol Uche Udeh as a director (2 pages)
6 October 2010	Termination of appointment of Jossy Udeh as a director (1 page)
6 October 2010	Termination of appointment of Jossy Udeh as a director (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 April 2009	Amended accounts made up to 31 March 2008 (8 pages)
2 April 2009	Amended accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Return made up to 28/09/08; full list of members (4 pages)
15 October 2008	Return made up to 28/09/08; full list of members (4 pages)
8 March 2008	Amended accounts made up to 31 March 2007 (8 pages)
8 March 2008	Amended accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 November 2007	Return made up to 28/09/07; full list of members (2 pages)
2 November 2007	Return made up to 28/09/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 October 2006	Return made up to 28/09/06; full list of members (7 pages)
6 October 2006	Return made up to 28/09/06; full list of members (7 pages)
7 April 2006	Amended accounts made up to 31 March 2005 (8 pages)
7 April 2006	Amended accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Return made up to 28/09/05; full list of members (7 pages)
20 December 2005	Return made up to 28/09/05; full list of members (7 pages)
29 March 2005	Amended accounts made up to 31 March 2004 (6 pages)
29 March 2005	Amended accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 October 2004	Return made up to 28/09/04; full list of members (7 pages)
7 October 2004	Return made up to 28/09/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2003	Return made up to 28/09/03; full list of members (7 pages)
13 October 2003	Return made up to 28/09/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 September 2002	Return made up to 28/09/02; full list of members (7 pages)
19 September 2002	Return made up to 28/09/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2001	Return made up to 28/09/01; full list of members (6 pages)
20 September 2001	Return made up to 28/09/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 October 1998	Return made up to 28/09/98; full list of members (6 pages)
5 October 1998	Return made up to 28/09/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 September 1997	Return made up to 28/09/97; no change of members (4 pages)
24 September 1997	Return made up to 28/09/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 September 1996	Return made up to 28/09/96; full list of members (6 pages)
30 September 1996	Return made up to 28/09/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 September 1995	Return made up to 28/09/95; full list of members (6 pages)
19 September 1995	Return made up to 28/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)