| Company Name | Brettell Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04882601 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard John Brettell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 32 The Huntley Carmelite Drive Reading Berkshire RG30 2SB |
| Secretary Name | Stephanie Edwina Beaney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 The Huntley Carmelite Drive Reading Berkshire RG30 2SB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard John Brettell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £282 |
| Cash | £4,934 |
| Current Liabilities | £11,687 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 6 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 18 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Richard John Brettell on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Richard John Brettell on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Richard John Brettell on 1 October 2009 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 6 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 23 September 2004 | Return made up to 01/09/04; full list of members
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| 23 September 2004 | Return made up to 01/09/04; full list of members
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| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Incorporation (9 pages) |
| 1 September 2003 | Incorporation (9 pages) |