BRETSURE LIMITED

Key Data

Status

Active

Company No.

02720055

Incorporation date

03/06/1992

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1992)

17/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

04/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

06/02/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

06/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

22/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

24/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

15/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

10/06/2020

Appointment of Mrs June Elizabeth Laming as a secretary on 2020-06-10

View PDF (2 pages)

10/06/2020

Appointment of Mrs June Elizabeth Laming as a director on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Peter Leslie Laming as a director on 2020-06-10

View PDF (1 pages)

10/06/2020

Termination of appointment of Peter Leslie Laming as a secretary on 2020-06-10

View PDF (1 pages)

25/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

16/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

15/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

22/05/2017

Previous accounting period shortened from 2017-06-30 to 2017-02-28

View PDF (1 pages)

08/10/2016

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

07/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

11/11/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

07/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

09/10/2014

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

26/09/2014

Appointment of Mr Peter Leslie Laming as a director on 2014-09-25

View PDF (2 pages)

26/09/2014

Termination of appointment of Patricia Joyce Taylor as a director on 2014-09-25

View PDF (1 pages)

28/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (6 pages)

10/10/2013

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

11/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

10/08/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

07/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

19/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

25/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

06/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

20/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (6 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

30/06/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

26/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

18/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

20/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

18/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

21/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

29/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

07/06/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

15/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

21/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

06/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

11/08/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

19/06/2003

Ad 01/04/03--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

18/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

08/03/2003

Resolutions

View PDF (1 pages)

08/03/2003

Ad 19/02/03--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

07/11/2002

Return made up to 03/06/02; full list of members; amend

View PDF (7 pages)

15/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

15/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

£ nc 1000/1000000 09/07/01

View PDF (1 pages)

25/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

14/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Registered office changed on 27/02/01 from: shakespeare house,dollis park finchley london N3 1HH

View PDF (1 pages)

23/02/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

25/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

05/06/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

20/04/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

29/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

23/05/1996

Resolutions

View PDF (1 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

07/06/1995

Return made up to 03/06/95; no change of members

View PDF (6 pages)

04/05/1995

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

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/06/1994

Return made up to 03/06/94; no change of members

View PDF (0 pages)

06/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

16/06/1993

Return made up to 03/06/93; full list of members

View PDF (0 pages)

26/05/1993

Ad 15/04/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

26/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1992

Director resigned;new director appointed

View PDF (0 pages)

25/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 3 garden walk london EC2A 3EQ

View PDF (0 pages)

03/06/1992

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
3.42M
-
0.00
141.35K
-

2023
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
NOMINEE SECRETARIES LTD	Nominee Secretary	02/06/1992 - 30/08/1992	1396
NOMINEE DIRECTORS LTD	Nominee Director	02/06/1992 - 30/08/1992	170
Laming, Peter Leslie	Director	24/09/2014 - 09/06/2020	4
Cadic, Renee Marie Louise Francoise	Director	28/12/1997 - 31/08/2000	1
Chapman, Brian Ronald	Director	31/01/2001 - 15/12/2001	3

Persons with Significant Control

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

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Description

About BRETSURE LIMITED

BRETSURE LIMITED is an(a) Active company incorporated on 03/06/1992 with the registered office located at 1 Malvern Road, Aylesbury, Buckinghamshire HP20 1QF. 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 BRETSURE LIMITED?

BRETSURE LIMITED is currently Active. It was registered on 03/06/1992 .

Where is BRETSURE LIMITED located?

BRETSURE LIMITED is registered at 1 Malvern Road, Aylesbury, Buckinghamshire HP20 1QF.

What does BRETSURE LIMITED do?

BRETSURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRETSURE LIMITED?

The latest filing was on 17/10/2025: Total exemption full accounts made up to 2025-02-28.