BRETBY MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05493597

Incorporation date

28/06/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/09/2022

Application to strike the company off the register

View PDF (3 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2021

Previous accounting period extended from 2021-01-31 to 2021-07-31

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

11/04/2021

Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to The Well House Basingstoke Road Ramsdell Tadley RG26 5RB on 2021-04-11

View PDF (1 pages)

01/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

07/09/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

23/01/2019

Termination of appointment of Jeremy Richard Michael Rooth as a director on 2019-01-22

View PDF (1 pages)

23/01/2019

Termination of appointment of James Peart Goodwin Rooth as a director on 2019-01-22

View PDF (1 pages)

17/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

24/08/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

21/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

24/07/2017

Notification of Julia Frances Fiona Rooth as a person with significant control on 2017-05-08

View PDF (2 pages)

13/07/2017

Termination of appointment of Julian Christopher Alexander Rooth as a director on 2017-05-08

View PDF (1 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

25/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

07/03/2016

Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 2016-03-07

View PDF (1 pages)

15/12/2015

Appointment of Mr James Peart Goodwin Rooth as a director on 2015-06-12

View PDF (2 pages)

15/12/2015

Appointment of Mr Jeremy Richard Michael Rooth as a director on 2015-06-12

View PDF (2 pages)

15/12/2015

Appointment of Mrs Julia Frances Fiona Rooth as a director on 2015-06-12

View PDF (2 pages)

09/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

15/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

07/12/2012

Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 2012-12-07

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

28/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (7 pages)

05/08/2011

Termination of appointment of Anthony Coleman as a director

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (14 pages)

28/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (14 pages)

28/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

29/07/2009

Return made up to 28/06/09; no change of members

View PDF (5 pages)

27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

01/09/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

23/07/2008

Registered office changed on 23/07/2008 from arctic house rye lane dunton green sevenoaks kent TN14 5HB

View PDF (1 pages)

26/06/2008

Return made up to 28/06/07; full list of members

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

05/06/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

26/09/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

28/11/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (3 pages)

08/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 08/07/05 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

08/07/2005

Accounting reference date shortened from 30/06/06 to 31/01/06

View PDF (1 pages)

08/07/2005

Resolutions

View PDF (0 pages)

08/07/2005

Resolutions

View PDF (0 pages)

08/07/2005

Resolutions

View PDF (1 pages)

28/06/2005

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	28/06/2005 - 30/06/2005	546
HUNTSMOOR LIMITED	Corporate Director	28/06/2005 - 30/06/2005	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	28/06/2005 - 30/06/2005	178
Rooth, Julian Christopher Alexander	Director	30/06/2005 - 08/05/2017	18
Rooth, Julia Frances Fiona	Director	12/06/2015 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRETBY MANAGEMENT SERVICES LIMITED

BRETBY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/2005 with the registered office located at The Well House Basingstoke Road, Ramsdell, Tadley RG26 5RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETBY MANAGEMENT SERVICES LIMITED?

BRETBY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/06/2005 and dissolved on 03/01/2023.

Where is BRETBY MANAGEMENT SERVICES LIMITED located?

BRETBY MANAGEMENT SERVICES LIMITED is registered at The Well House Basingstoke Road, Ramsdell, Tadley RG26 5RB.

What does BRETBY MANAGEMENT SERVICES LIMITED do?

BRETBY MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRETBY MANAGEMENT SERVICES LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.