BRETSON LIMITED

Key Data

Status

Active

Company No.

02625714

Incorporation date

02/07/1991

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1991)

30/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

29/01/2026

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (5 pages)

17/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

18/01/2024

Change of details for Mrs Josephine Wright as a person with significant control on 2024-01-17

View PDF (2 pages)

18/01/2024

Change of details for Mr Leslie Albert Wright as a person with significant control on 2024-01-18

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

15/01/2024

Appointment of Mr Leslie Albert Wright as a director on 2024-01-15

View PDF (2 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

03/11/2023

Appointment of Jonathan Wright as a director on 2023-11-03

View PDF (2 pages)

03/11/2023

Appointment of Jake Leslie Wright as a director on 2023-11-03

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

05/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

09/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (7 pages)

26/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

08/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

08/07/2013

Director's details changed for Josephine Wright on 2013-07-02

View PDF (2 pages)

17/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

19/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

15/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

09/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

05/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

06/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Registered office changed on 13/02/06 from: alick's hill house high street billingshurst west sussex RH14 9EP

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/07/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

27/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

10/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

14/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

12/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

04/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

05/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

25/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

09/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

16/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

06/11/1995

Accounts for a small company made up to 1995-06-30

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05/07/1995

Return made up to 02/07/95; full list of members

View PDF (6 pages)

01/11/1994

Accounts for a small company made up to 1994-06-30

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06/07/1994

Return made up to 02/07/94; full list of members

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21/10/1993

Accounts for a small company made up to 1993-06-30

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11/08/1993

Director resigned;new director appointed

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08/07/1993

Return made up to 02/07/93; no change of members

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23/03/1993

Accounts for a small company made up to 1992-06-30

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14/07/1992

Return made up to 02/07/92; full list of members

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05/11/1991

Accounting reference date notified as 30/06

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18/10/1991

Registered office changed on 18/10/91 from: 84 temple chambers temple ave london EC4Y 0HP

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18/10/1991

New director appointed

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18/10/1991

New secretary appointed

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02/07/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
273.77K
-
0.00
52.58K
-

2022
1
290.84K
-
0.00
54.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	01/07/1991 - 01/10/1991	15403
BRODIA SERVICES LIMITED	Corporate Secretary	01/10/1991 - Present	46
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/07/1991 - 01/10/1991	16011
Wright, Leslie Albert	Director	15/01/2024 - Present	9
Wright, Jake Leslie	Director	03/11/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRETSON LIMITED

BRETSON LIMITED is an(a) Active company incorporated on 02/07/1991 with the registered office located at Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ. There are currently 5 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 BRETSON LIMITED?

BRETSON LIMITED is currently Active. It was registered on 02/07/1991 .

Where is BRETSON LIMITED located?

BRETSON LIMITED is registered at Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ.

What does BRETSON LIMITED do?

BRETSON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRETSON LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-17 with no updates.