Company NameBrethertoncreative Limited
DirectorPaul Bretherton
Company StatusActive
Company Number08106621
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Bretherton
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(1 week after company formation)
Appointment Duration11 years, 10 months
RoleCreative Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address14 Friars Way
London
W3 6QE
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Contact

Websitebrethertoncreative.ipages.biz
Telephone01403 786984
Telephone regionHorsham

Location

Registered Address84 High Street
Harlesden
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Paul Bretherton
100.00%
Ordinary

Financials

Year2014
Net Worth£5,501
Cash£12,316
Current Liabilities£14,903

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

22 August 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
19 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
9 August 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
16 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
12 August 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
22 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
19 June 2020Change of details for Mr Paul Bretherton as a person with significant control on 19 June 2020 (2 pages)
19 June 2020Director's details changed for Mr Paul Bretherton on 19 June 2020 (2 pages)
19 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
20 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
19 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
14 August 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017Notification of Paul Bretherton as a person with significant control on 15 June 2017 (2 pages)
4 July 2017Notification of Paul Bretherton as a person with significant control on 15 June 2017 (2 pages)
27 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
14 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
10 August 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 August 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 September 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
23 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 September 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
22 June 2012Appointment of Mr Paul Bretherton as a director (2 pages)
22 June 2012Appointment of Mr Paul Bretherton as a director (2 pages)
15 June 2012Incorporation (20 pages)
15 June 2012Incorporation (20 pages)
15 June 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2012Termination of appointment of Yomtov Jacobs as a director (1 page)