BRETHERTONS LLP

Key Data

Status

Active

Company No.

OC317116

Incorporation date

10/01/2006

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 10/01/2006)

10/04/2026

Appointment of Mr Joshua James Russell as a member on 2026-04-01

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10/04/2026

Appointment of Mrs Jodi Naomi Pearson as a member on 2026-04-01

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10/04/2026

Appointment of Ms Verity Ann Mcmahon as a member on 2026-04-01

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10/04/2026

Appointment of Ms Emma Rebecca Bush as a member on 2026-04-01

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10/04/2026

Appointment of Mrs Emma Louise Morris as a member on 2026-04-01

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27/03/2026

Satisfaction of charge 2 in full

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27/03/2026

Registration of charge OC3171160004, created on 2026-03-25

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23/01/2026

Member's details changed for Mrs Dawn Millar on 2026-01-23

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23/01/2026

Member's details changed for Mrs Emma Crocker on 2026-01-23

View PDF (2 pages)

23/01/2026

Member's details changed for Miss Laura-Louise Stuart on 2026-01-23

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

10/09/2025

Termination of appointment of Katie Louise Phillips as a member on 2025-08-01

View PDF (1 pages)

09/09/2025

Termination of appointment of Steven Michael Neasham as a member on 2025-03-31

View PDF (1 pages)

11/06/2025

Member's details changed for Mr Craig Charles Webb on 2025-06-10

View PDF (2 pages)

10/06/2025

Member's details changed for Roger Alistair Hardwick on 2025-06-10

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

02/04/2024

Appointment of Mrs Sarah Horton as a member on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mrs Katie Louise Phillips as a member on 2024-04-01

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21/03/2024

Member's details changed for David Richards on 2024-03-21

View PDF (2 pages)

08/02/2024

Current accounting period shortened from 2024-04-06 to 2024-03-31

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-04-06

View PDF (29 pages)

18/10/2023

Termination of appointment of Kim Lehal as a member on 2023-08-09

View PDF (1 pages)

31/05/2023

Appointment of Mrs Dawn Millar as a member on 2023-04-07

View PDF (2 pages)

31/05/2023

Appointment of Miss Laura-Louise Stuart as a member on 2023-04-07

View PDF (2 pages)

31/05/2023

Appointment of Mrs Emma Crocker as a member on 2023-04-07

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-04-06

View PDF (30 pages)

05/05/2022

Appointment of Mrs Alison Barbara Gibbs as a member on 2021-06-01

View PDF (2 pages)

14/04/2022

Appointment of Benjamin John Foley as a member on 2022-04-01

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14/04/2022

Appointment of David Richards as a member on 2022-04-01

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14/04/2022

Appointment of Dominic William Wisdom as a member on 2022-04-01

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14/04/2022

Appointment of Mr Tony Woodhouse as a member on 2022-04-01

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14/04/2022

Appointment of Emma Kate Sarah Stewart as a member on 2022-04-01

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14/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

13/12/2021

Appointment of Mrs Kim Lehal as a member on 2021-06-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Shaun Michael Jardine as a member on 2021-11-24

View PDF (1 pages)

26/10/2021

Full accounts made up to 2021-04-06

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20/04/2021

Full accounts made up to 2020-04-06

View PDF (28 pages)

24/03/2021

Satisfaction of charge 3 in full

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22/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

18/09/2020

Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD to Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX on 2020-09-18

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-04-06

View PDF (26 pages)

08/04/2019

Termination of appointment of Sally Jane Jones as a member on 2019-04-05

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

18/02/2019

Termination of appointment of Tom Daniel Lawrence as a member on 2019-02-15

View PDF (1 pages)

20/11/2018

Full accounts made up to 2018-04-06

View PDF (25 pages)

05/11/2018

Termination of appointment of Mark Richard North as a member on 2018-10-31

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06/04/2018

Termination of appointment of Brian Cameron Auld as a member on 2018-04-06

View PDF (1 pages)

03/04/2018

Termination of appointment of Mary Teresa Anderson as a member on 2018-03-29

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

22/12/2017

Full accounts made up to 2017-04-06

View PDF (25 pages)

13/12/2017

Member's details changed for Tom Daniel Lawrence on 2017-12-13

View PDF (2 pages)

02/10/2017

Termination of appointment of Nadiya Virani-Bland as a member on 2017-05-15

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (4 pages)

31/01/2017

Termination of appointment of David John Hodge as a member on 2017-01-31

View PDF (1 pages)

20/12/2016

Full accounts made up to 2016-04-06

View PDF (28 pages)

10/08/2016

Previous accounting period extended from 2016-03-31 to 2016-04-06

View PDF (1 pages)

11/07/2016

Appointment of Sally Jane Jones as a member on 2016-06-28

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11/07/2016

Appointment of Roger Alistair Hardwick as a member on 2016-06-28

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11/07/2016

Appointment of Mark Richard North as a member on 2016-06-28

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11/07/2016

Appointment of Mr Craig Charles Webb as a member on 2016-06-28

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05/07/2016

Termination of appointment of Jeffrey Richard Glenn as a member on 2016-07-01

View PDF (1 pages)

13/05/2016

Termination of appointment of Deborah Jane Atkins as a member on 2016-05-13

View PDF (1 pages)

07/04/2016

Termination of appointment of Michael Paul Dibben as a member on 2016-03-31

View PDF (1 pages)

02/03/2016

Resignation of an auditor

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29/02/2016

Annual return made up to 2016-02-07

View PDF (11 pages)

20/01/2016

Member's details changed for Mr Brian Cameron Auld on 2016-01-20

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20/01/2016

Member's details changed for Shaun Michael Jardine on 2016-01-20

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20/01/2016

Member's details changed for Linda Ann Jones on 2016-01-20

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20/01/2016

Member's details changed for Mrs Alison Margaret Mccormack on 2016-01-20

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20/01/2016

Member's details changed for Michael Paul Dibben on 2016-01-20

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13/01/2016

Appointment of Deborah Jane Atkins as a member on 2015-04-01

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13/01/2016

Appointment of Mrs Alison Margaret Mccormack as a member on 2015-04-01

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10/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

04/01/2016

Termination of appointment of Trevor Raymond Dyer as a member on 2015-12-18

View PDF (1 pages)

04/01/2016

Termination of appointment of Felicity Rosanne Wyatt as a member on 2014-09-11

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15/04/2015

Termination of appointment of Deborah Jane Atkins as a member on 2015-04-01

View PDF (1 pages)

15/04/2015

Member's details changed for Deborah Jane Atkins on 2015-04-01

View PDF (2 pages)

13/04/2015

Termination of appointment of Alison Margaret Mccormack as a member on 2015-04-01

View PDF (1 pages)

13/04/2015

Member's details changed for Mrs Alison Margaret Mccormack on 2015-04-01

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31/03/2015

Member's details changed for Simon Geoffrey Craddock on 2015-03-31

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31/03/2015

Termination of appointment of Richard Montague Pell as a member on 2015-03-31

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-07

View PDF (17 pages)

17/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (22 pages)

22/10/2014

Termination of appointment of Simon Craddock Limited as a member on 2014-10-01

View PDF (1 pages)

22/10/2014

Termination of appointment of Shaun Jardine Limited as a member on 2014-10-01

View PDF (1 pages)

22/10/2014

Termination of appointment of Michael Dibben Limited as a member on 2014-10-01

View PDF (1 pages)

22/10/2014

Termination of appointment of Richard Pell Limited as a member on 2014-10-01

View PDF (1 pages)

22/10/2014

Termination of appointment of Linda Jones Limited as a member on 2014-10-01

View PDF (1 pages)

22/10/2014

Termination of appointment of Brian Auld Limited as a member on 2014-10-01

View PDF (1 pages)

21/10/2014

Registered office address changed from Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD England to Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD on 2014-10-21

View PDF (1 pages)

15/08/2014

Registered office address changed from 16 Church Street Rugby Warwickshire CV21 3PW to Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD on 2014-08-15

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07/07/2014

Appointment of Shaun Michael Jardine as a member

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07/07/2014

Appointment of Simon Geoffrey Craddock as a member

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07/07/2014

Appointment of Michael Paul Dibben as a member

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07/07/2014

Appointment of Richard Montague Pell as a member

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07/07/2014

Appointment of Mr Brian Cameron Auld as a member

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07/07/2014

Appointment of Linda Ann Jones as a member

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25/04/2014

Appointment of Mr David John Hodge as a member

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23/04/2014

Termination of appointment of Richard Dawson as a member

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-07

View PDF (16 pages)

03/03/2014

Appointment of Mrs Alison Margaret Mccormack as a member

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28/08/2013

Accounts made up to 2013-03-31

View PDF (24 pages)

19/04/2013

Appointment of Felicity Rosanne Wyatt as a member

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19/04/2013

Appointment of Jonathan Brian Rees as a member

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19/04/2013

Appointment of Nadiya Virani-Bland as a member

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04/03/2013

Annual return made up to 2013-02-07

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17/12/2012

Termination of appointment of Elizabeth Hamer as a member

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16/10/2012

Appointment of Steven Michael Neasham as a member

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15/10/2012

Appointment of Sally Kirsten Clark as a member

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15/08/2012

Accounts made up to 2012-03-31

View PDF (25 pages)

10/02/2012

Annual return made up to 2012-02-07

View PDF (11 pages)

10/02/2012

Member's details changed for Deborah Atkins on 2012-01-01

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10/02/2012

Member's details changed for Richard Dawson on 2012-01-01

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22/09/2011

Member's details changed for Shaun Jardine Limited on 2011-07-26

View PDF (1 pages)

01/09/2011

Accounts for a medium company made up to 2011-03-31

View PDF (25 pages)

12/08/2011

Termination of appointment of a member

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12/05/2011

Appointment of Deborah Atkins as a member

View PDF (3 pages)

28/04/2011

Termination of appointment of Richard Pell as a member

View PDF (2 pages)

28/04/2011

Termination of appointment of Brian Auld as a member

View PDF (2 pages)

28/04/2011

Termination of appointment of Shaun Jardine as a member

View PDF (2 pages)

28/04/2011

Termination of appointment of Simon Craddock as a member

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28/04/2011

Termination of appointment of Linda Jones as a member

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28/04/2011

Termination of appointment of Michael Dibben as a member

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28/04/2011

Termination of appointment of a member

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28/04/2011

Termination of appointment of Elizabeth Helen Young Limited as a member

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16/03/2011

Annual return made up to 2011-02-07

View PDF (23 pages)

27/01/2011

Appointment of Richard Dawson as a member

View PDF (3 pages)

14/12/2010

Appointment of Jeffrey Richard Glenn as a member

View PDF (3 pages)

04/11/2010

Accounts made up to 2010-03-31

View PDF (21 pages)

23/08/2010

Appointment of Richard Pell Limited as a member

View PDF (3 pages)

23/08/2010

Appointment of Elizabeth Helen Young Limited as a member

View PDF (3 pages)

23/08/2010

Appointment of Shaun Jardine Limited as a member

View PDF (3 pages)

23/08/2010

Appointment of Brian Auld Limited as a member

View PDF (3 pages)

23/08/2010

Appointment of Simon Craddock Limited as a member

View PDF (3 pages)

23/08/2010

Appointment of Michael Dibben Limited as a member

View PDF (3 pages)

23/08/2010

Appointment of Linda Jones Limited as a member

View PDF (3 pages)

22/06/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3

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05/05/2010

Appointment of Tom Daniel Lawrence as a member

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23/03/2010

Termination of appointment of Natalie Roach as a member

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23/02/2010

Member's details changed

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-07

View PDF (16 pages)

23/02/2010

Member's details changed for Richard Montague Pell on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Linda Ann Jones on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Shaun Michael Jardine on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Michael Paul Dibben on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Simon Geoffrey Craddock on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Mr Brian Cameron Auld on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Trevor Raymond Dyer on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Natalie Abbott Roach on 2010-02-01

View PDF (3 pages)

23/02/2010

Member's details changed for Mary Teresa Anderson on 2010-02-01

View PDF (3 pages)

30/11/2009

Termination of appointment of Geoffrey Cotterill as a member

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11/11/2009

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

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01/10/2009

Accounts for a small company made up to 2009-03-31

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24/06/2009

LLP member appointed mary teresa anderson

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30/04/2009

LLP member appointed trevor raymond dyer

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26/02/2009

Annual return made up to 07/02/09

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23/02/2009

LLP member appointed natalie abbott roach

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12/12/2008

Particulars of a mortgage or charge / charge no: 1

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14/10/2008

LLP member appointed geoffrey david cotterill

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03/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

05/09/2008

Member resigned michael wells

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31/03/2008

Annual return made up to 10/01/08

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31/03/2008

Member's particulars elizabeth hamer

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31/03/2008

Member's particulars michael dibben

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15/09/2007

Total exemption small company accounts made up to 2007-03-31

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14/08/2007

Member resigned

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17/07/2007

Member resigned

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18/01/2007

Annual return made up to 10/01/07

View PDF (6 pages)

18/01/2007

Member's particulars changed

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02/03/2006

Member's particulars changed

View PDF (1 pages)

03/02/2006

Accounting reference date extended from 31/01/07 to 31/03/07

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31/01/2006

New member appointed

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31/01/2006

New member appointed

View PDF (1 pages)

31/01/2006

New member appointed

View PDF (1 pages)

31/01/2006

New member appointed

View PDF (1 pages)

31/01/2006

New member appointed

View PDF (1 pages)

31/01/2006

New member appointed

View PDF (1 pages)

31/01/2006

New member appointed

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31/01/2006

New member appointed

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10/01/2006

Incorporation

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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

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Anderson, Mary Teresa	LLP Member	01/06/2009 - 29/03/2018	1
Millar, Dawn	LLP Member	07/04/2023 - Present	-
Stuart, Laura-Louise	LLP Member	07/04/2023 - Present	-
Crocker, Emma	LLP Member	07/04/2023 - Present	-
Lehal, Kim	LLP Member	01/06/2021 - 09/08/2023	-

Persons with Significant Control

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

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Description

About BRETHERTONS LLP

BRETHERTONS LLP is an(a) Active company incorporated on 10/01/2006 with the registered office located at Montague House, 2 Clifton Road, Rugby, Warwickshire CV21 3PX. There are currently 17 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 BRETHERTONS LLP?

BRETHERTONS LLP is currently Active. It was registered on 10/01/2006 .

Where is BRETHERTONS LLP located?

BRETHERTONS LLP is registered at Montague House, 2 Clifton Road, Rugby, Warwickshire CV21 3PX.

What is the latest filing for BRETHERTONS LLP?

The latest filing was on 10/04/2026: Appointment of Mr Joshua James Russell as a member on 2026-04-01.