BRETTENHAM HAULAGE LTD

Key Data

Status

Dissolved

Company No.

08962587

Incorporation date

27/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2014)

03/10/2023

Final Gazette dissolved via voluntary strike-off

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18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2023

Application to strike the company off the register

View PDF (1 pages)

03/03/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-25

View PDF (2 pages)

03/03/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-02-25

View PDF (2 pages)

02/03/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-02-25

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02/03/2023

Cessation of Andrew Gray as a person with significant control on 2023-02-25

View PDF (1 pages)

02/03/2023

Termination of appointment of Andrew Gray as a director on 2023-02-25

View PDF (1 pages)

02/03/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-02-25

View PDF (2 pages)

01/03/2023

Registered office address changed from Flat 2 7 Turketel Road Folkestone CT20 2PA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-01

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

15/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/03/2022

Registered office address changed from 7 Victory Avenue Burntwood WS7 2AL United Kingdom to Flat 2 7 Turketel Road Folkestone CT20 2PA on 2022-03-04

View PDF (1 pages)

04/03/2022

Notification of Andrew Gray as a person with significant control on 2022-02-17

View PDF (2 pages)

04/03/2022

Cessation of Scott Dewbury as a person with significant control on 2022-02-17

View PDF (1 pages)

04/03/2022

Appointment of Mr Andrew Gray as a director on 2022-02-17

View PDF (2 pages)

04/03/2022

Termination of appointment of Scott Dewbury as a director on 2022-02-17

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

08/12/2020

Registered office address changed from 7 Fairacres Axes Lane Redhill RH1 5QL United Kingdom to 7 Victory Avenue Burntwood WS7 2AL on 2020-12-08

View PDF (1 pages)

08/12/2020

Notification of Scott Dewbury as a person with significant control on 2020-11-23

View PDF (2 pages)

08/12/2020

Cessation of Ian Seymour as a person with significant control on 2020-11-23

View PDF (1 pages)

08/12/2020

Appointment of Mr Scott Dewbury as a director on 2020-11-23

View PDF (2 pages)

08/12/2020

Termination of appointment of Ian Seymour as a director on 2020-11-23

View PDF (1 pages)

02/07/2020

Notification of Ian Seymour as a person with significant control on 2020-06-09

View PDF (2 pages)

02/07/2020

Cessation of George Hebborn as a person with significant control on 2020-06-09

View PDF (1 pages)

02/07/2020

Appointment of Mr Ian Seymour as a director on 2020-06-09

View PDF (2 pages)

16/01/2020

Termination of appointment of George Hebborn as a director on 2020-01-16

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/10/2019

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Fairacres Axes Lane Redhill RH1 5QL on 2019-10-07

View PDF (1 pages)

07/10/2019

Notification of George Hebborn as a person with significant control on 2019-09-13

View PDF (2 pages)

07/10/2019

Cessation of Pavels Rjazancevs as a person with significant control on 2019-09-13

View PDF (1 pages)

07/10/2019

Appointment of Mr George Hebborn as a director on 2019-09-13

View PDF (2 pages)

07/10/2019

Termination of appointment of Pavels Rjazancevs as a director on 2019-09-13

View PDF (1 pages)

03/05/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-04-16

View PDF (1 pages)

02/05/2019

Registered office address changed from 11 Ash Grove Gomersal Cleakheaton BD19 4SJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2019-05-02

View PDF (1 pages)

02/05/2019

Termination of appointment of Adrian Roy Fairham as a director on 2019-04-16

View PDF (1 pages)

02/05/2019

Notification of Pavels Rjazancevs as a person with significant control on 2019-04-16

View PDF (2 pages)

02/05/2019

Appointment of Mr Pavels Rjazancevs as a director on 2019-04-16

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

11/01/2019

Notification of Andrei Marian Pavel as a person with significant control on 2018-08-06

View PDF (2 pages)

03/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/08/2018

Registered office address changed from 94 Downhills Way London N17 6BD United Kingdom to 11 Ash Grove Gomersal Cleakheaton BD19 4SJ on 2018-08-30

View PDF (1 pages)

30/08/2018

Appointment of Mr Adrian Roy Fairham as a director on 2018-08-22

View PDF (2 pages)

30/08/2018

Termination of appointment of Kazimierz Woloncewicz as a director on 2018-08-22

View PDF (1 pages)

30/08/2018

Cessation of Kazimierz Woloncewicz as a person with significant control on 2018-08-22

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

07/03/2018

Registered office address changed from 82 Lawrence Road Liverpool L15 0EQ United Kingdom to 94 Downhills Way London N17 6BD on 2018-03-07

View PDF (1 pages)

07/03/2018

Notification of Kazimierz Woloncewicz as a person with significant control on 2018-02-27

View PDF (2 pages)

07/03/2018

Termination of appointment of Abdelfattah Morsli as a director on 2018-02-27

View PDF (1 pages)

07/03/2018

Appointment of Mr Kazimierz Woloncewicz as a director on 2018-02-27

View PDF (2 pages)

07/03/2018

Cessation of Gavin Broadhurst as a person with significant control on 2017-04-05

View PDF (1 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

11/05/2017

Termination of appointment of Gavin Broadhurst as a director on 2017-04-05

View PDF (1 pages)

11/05/2017

Appointment of Mr Abdelfattah Morsli as a director on 2017-05-04

View PDF (2 pages)

11/05/2017

Registered office address changed from 34 Vigo Street Heywood OL10 2BT United Kingdom to 82 Lawrence Road Liverpool L15 0EQ on 2017-05-11

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

24/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

14/11/2016

Registered office address changed from 13 Russells Hall Road Dudley DY1 2JN to 34 Vigo Street Heywood OL10 2BT on 2016-11-14

View PDF (1 pages)

14/11/2016

Appointment of Gavin Broadhurst as a director on 2016-11-07

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14/11/2016

Termination of appointment of William Maxwell as a director on 2016-11-07

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

21/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

14/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

09/04/2015

Appointment of William Maxwell as a director on 2015-03-31

View PDF (2 pages)

09/04/2015

Registered office address changed from 54 Buckingham Avenue Thornton Heath Surrey CR7 8AS United Kingdom to 13 Russells Hall Road Dudley DY1 2JN on 2015-04-09

View PDF (1 pages)

09/04/2015

Termination of appointment of Devon Roy Pryce as a director on 2015-03-31

View PDF (1 pages)

09/12/2014

Registered office address changed from 57 Churchill Terrace Chingford London E4 8BZ United Kingdom to 54 Buckingham Avenue Thornton Heath Surrey CR7 8AS on 2014-12-09

View PDF (1 pages)

08/12/2014

Termination of appointment of Bradley Robinson as a director on 2014-12-03

View PDF (1 pages)

08/12/2014

Appointment of Devon Pryce as a director on 2014-12-03

View PDF (2 pages)

07/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

07/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-07

View PDF (1 pages)

07/05/2014

Appointment of Bradley Robinson as a director

View PDF (2 pages)

27/03/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Rjazancevs Pāvels	Director	16/04/2019 - 13/09/2019	10
Maxwell, William	Director	31/03/2015 - 07/11/2016	1
Mr Andrew Gray	Director	17/02/2022 - 25/02/2023	4
Morsli, Abdelfattah	Director	04/05/2017 - 27/02/2018	6
Mr Scott Dewbury	Director	23/11/2020 - 17/02/2022	-

Persons with Significant Control

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

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Description

About BRETTENHAM HAULAGE LTD

BRETTENHAM HAULAGE LTD is an(a) Dissolved company incorporated on 27/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRETTENHAM HAULAGE LTD?

BRETTENHAM HAULAGE LTD is currently Dissolved. It was registered on 27/03/2014 and dissolved on 03/10/2023.

Where is BRETTENHAM HAULAGE LTD located?

BRETTENHAM HAULAGE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BRETTENHAM HAULAGE LTD do?

BRETTENHAM HAULAGE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BRETTENHAM HAULAGE LTD have?

BRETTENHAM HAULAGE LTD had 1 employees in 2022.

What is the latest filing for BRETTENHAM HAULAGE LTD?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.