Brettex Site Services Limited

Company Name	Brettex Site Services Limited
Company Status	Active
Company Number	06628700
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Tracy Jayne Knipe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Mark Andrew Wilson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years
Role	Northern Director
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	29 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(13 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Diana Yates
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Brettex House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY

Director Name	Mr John Yates
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Brettex House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY

Secretary Name	Mrs Diana Yates
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Brettex House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY

Director Name	Andrew Stanley Skelton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(12 months after company formation)
Appointment Duration	5 months (resigned 24 November 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Wheatcroft Close Wingerworth Chesterfield Derbyshire S42 6PE

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	brettexsiteservices.com

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Diana Yates 50.00% Ordinary
50 at £1	John Yates 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,039,155
Cash	£1,351,822
Current Liabilities	£1,197,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

21 March 2016	Delivered on: 1 April 2016 Persons entitled: University of Derby Classification: A registered charge Particulars: The freehold property known as millbrook precision engineering limited, park road, holmewood industrial park, holmewood, chesterfield, S42 5UY, registered under title number DY196684. Outstanding
20 April 2015	Delivered on: 23 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all interest in the land and buildings at park road, holmewood industrial park, holmewood, chesterfield S42 5UY. Title no. DY196684. Outstanding
19 April 2009	Delivered on: 29 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (34 pages)
17 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 December 2021 (36 pages)
14 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (34 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
14 May 2021	All of the property or undertaking has been released from charge 066287000002 (1 page)
14 May 2021	Satisfaction of charge 066287000002 in full (1 page)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (44 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
2 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
30 December 2019	Full accounts made up to 31 March 2019 (35 pages)
12 April 2019	Notification of Veolia Water Uk Limited as a person with significant control on 29 March 2019 (2 pages)
12 April 2019	Cessation of John Yates as a person with significant control on 29 March 2019 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
12 April 2019	Cessation of Diana Yates as a person with significant control on 29 March 2019 (1 page)
3 April 2019	Appointment of Mr David Andrew Gerrard as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Diana Yates as a secretary on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr Mark Andrew Wilson as a director on 29 March 2019 (2 pages)
2 April 2019	Registered office address changed from Brettex House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY to 210 Pentonville Road London N1 9JY on 2 April 2019 (1 page)
2 April 2019	Appointment of Mr John Patrick Abraham as a director on 29 March 2019 (2 pages)
2 April 2019	Appointment of Miss Celia Rosalind Gough as a secretary on 29 March 2019 (2 pages)
2 April 2019	Appointment of Mrs Tracy Jayne Knipe as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of John Yates as a director on 29 March 2019 (1 page)
2 April 2019	Termination of appointment of Diana Yates as a director on 29 March 2019 (1 page)
19 March 2019	Change of details for Mr John Yates as a person with significant control on 6 April 2016 (2 pages)
19 March 2019	Change of details for Mr John Yates as a person with significant control on 4 October 2018 (2 pages)
19 March 2019	Change of details for Mr John Yates as a person with significant control on 4 October 2018 (2 pages)
18 March 2019	Notification of Diana Yates as a person with significant control on 6 April 2016 (2 pages)
8 January 2019	Full accounts made up to 31 March 2018 (34 pages)
17 December 2018	Satisfaction of charge 1 in full (1 page)
17 December 2018	Satisfaction of charge 066287000003 in full (1 page)
22 October 2018	Confirmation statement made on 8 October 2018 with updates (6 pages)
18 October 2018	Cessation of Diana Yates as a person with significant control on 4 October 2018 (1 page)
18 October 2018	Change of details for Mr John Yates as a person with significant control on 4 October 2018 (2 pages)
22 January 2018	Amended accounts made up to 31 March 2017 (11 pages)
3 January 2018	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
20 April 2017	Director's details changed for Mr John Yates on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr John Yates on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Diana Yates on 19 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Diana Yates on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mrs Diana Yates on 19 April 2017 (2 pages)
19 April 2017	Secretary's details changed for Mrs Diana Yates on 19 April 2017 (1 page)
19 April 2017	Secretary's details changed for Mrs Diana Yates on 19 April 2017 (1 page)
19 April 2017	Director's details changed for Mr John Yates on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr John Yates on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mrs Diana Yates on 19 April 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
1 April 2016	Registration of charge 066287000003, created on 21 March 2016 (25 pages)
1 April 2016	Registration of charge 066287000003, created on 21 March 2016 (25 pages)
19 February 2016	Memorandum and Articles of Association (15 pages)
19 February 2016	Memorandum and Articles of Association (15 pages)
29 December 2015	Change of share class name or designation (3 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 08/12/2015 (3 pages)
29 December 2015	Particulars of variation of rights attached to shares (2 pages)
29 December 2015	Change of share class name or designation (3 pages)
29 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 December 2015	Particulars of variation of rights attached to shares (2 pages)
29 December 2015	Sub-division of shares on 8 December 2015 (5 pages)
29 December 2015	Sub-division of shares on 8 December 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
23 April 2015	Registration of charge 066287000002, created on 20 April 2015 (8 pages)
23 April 2015	Registration of charge 066287000002, created on 20 April 2015 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Director's details changed for Mr John Yates on 7 October 2014 (2 pages)
10 November 2014	Director's details changed for Mr John Yates on 7 October 2014 (2 pages)
10 November 2014	Director's details changed for Mrs Diana Yates on 7 October 2014 (2 pages)
10 November 2014	Director's details changed for Mrs Diana Yates on 7 October 2014 (2 pages)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Secretary's details changed for Mrs Diana Yates on 7 October 2014 (1 page)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Secretary's details changed for Mrs Diana Yates on 7 October 2014 (1 page)
10 November 2014	Secretary's details changed for Mrs Diana Yates on 7 October 2014 (1 page)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Director's details changed for Mr John Yates on 7 October 2014 (2 pages)
10 November 2014	Director's details changed for Mrs Diana Yates on 7 October 2014 (2 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 July 2012	Registered office address changed from 11 Pavillion Way Holmewood Ind Estate Chesterfield S42 5UY on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 11 Pavillion Way Holmewood Ind Estate Chesterfield S42 5UY on 20 July 2012 (1 page)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Termination of appointment of Andrew Skelton as a director (2 pages)
15 January 2010	Termination of appointment of Andrew Skelton as a director (2 pages)
8 October 2009	Director's details changed for Mr John Yates on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Diana Yates on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Stanley Skelton on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John Yates on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Stanley Skelton on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Diana Yates on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr John Yates on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Diana Yates on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Stanley Skelton on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
6 July 2009	Director appointed andrew stanley skelton (2 pages)
6 July 2009	Director appointed andrew stanley skelton (2 pages)
1 July 2009	Return made up to 24/06/09; full list of members (4 pages)
1 July 2009	Return made up to 24/06/09; full list of members (4 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 May 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
27 May 2009	Registered office changed on 27/05/2009 from brooklands bottom road hardwick wood chesterfield derbyshire S42 6RJ united kingdom (1 page)
27 May 2009	Registered office changed on 27/05/2009 from brooklands bottom road hardwick wood chesterfield derbyshire S42 6RJ united kingdom (1 page)
27 May 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2008	Incorporation (15 pages)
24 June 2008	Incorporation (15 pages)

Brettex Site Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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