Company NameBrettell Solutions Limited
DirectorRichard John Brettell
Company StatusActive
Company Number04882601
CategoryPrivate Limited Company
Incorporation Date1 September 2003(18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Richard John Brettell
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2003(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address32 The Huntley
Carmelite Drive
Reading
Berkshire
RG30 2SB
Secretary NameStephanie Edwina Beaney
NationalityBritish
StatusCurrent
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address32 The Huntley
Carmelite Drive
Reading
Berkshire
RG30 2SB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Richard John Brettell
100.00%
Ordinary

Financials

Year2014
Net Worth£282
Cash£4,934
Current Liabilities£11,687

Accounts

Latest Accounts30 September 2020 (1 year, 8 months ago)
Next Accounts Due30 June 2022 (5 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return1 September 2021 (9 months, 3 weeks ago)
Next Return Due15 September 2022 (2 months, 3 weeks from now)

Filing History

7 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
24 June 2021Unaudited abridged accounts made up to 30 September 2020 (6 pages)
6 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
19 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
18 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
18 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(4 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(4 pages)
25 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(4 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Richard John Brettell on 1 October 2009 (2 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Richard John Brettell on 1 October 2009 (2 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Richard John Brettell on 1 October 2009 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 September 2009Return made up to 01/09/09; full list of members (3 pages)
16 September 2009Return made up to 01/09/09; full list of members (3 pages)
17 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 September 2008Return made up to 01/09/08; full list of members (3 pages)
22 September 2008Return made up to 01/09/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 September 2007Return made up to 01/09/07; full list of members (2 pages)
11 September 2007Return made up to 01/09/07; full list of members (2 pages)
19 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
22 September 2006Return made up to 01/09/06; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 October 2005Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
17 October 2005Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page)
6 September 2005Return made up to 01/09/05; full list of members (2 pages)
6 September 2005Return made up to 01/09/05; full list of members (2 pages)
27 June 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
27 June 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
23 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 2003New secretary appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003New secretary appointed (2 pages)
11 September 2003New director appointed (2 pages)
3 September 2003Director resigned (1 page)
3 September 2003Secretary resigned (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Secretary resigned (1 page)
1 September 2003Incorporation (9 pages)
1 September 2003Incorporation (9 pages)