BRETTENHAM TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00319558

Incorporation date

15/10/1936

Size

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/03/1987)

05/03/2015

Final Gazette dissolved following liquidation

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05/12/2014

Return of final meeting in a members' voluntary winding up

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14/05/2014

Registered office address changed from Draycot House Draycot Cerne Chippenham Wiltshire SN15 5LG on 2014-05-14

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25/04/2014

Declaration of solvency

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25/04/2014

Appointment of a voluntary liquidator

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25/04/2014

Resolutions

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28/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

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28/03/2014

Director's details changed for Sir Philip Courtenay Thomas Warner on 2013-08-28

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12/02/2014

Termination of appointment of David John Veaser as a director on 2014-01-22

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02/09/2013

Registered office address changed from 1st Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-09-02

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18/04/2013

Total exemption full accounts made up to 2012-10-11

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20/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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20/12/2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2012-12-20

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22/10/2012

Cancellation of shares. Statement of capital on 2012-10-22

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22/10/2012

Purchase of own shares.

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12/10/2012

Resolutions

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17/04/2012

Total exemption full accounts made up to 2011-10-11

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14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

28/03/2011

Total exemption full accounts made up to 2010-10-11

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09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

01/04/2010

Total exemption full accounts made up to 2009-10-11

View PDF (15 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (8 pages)

09/03/2010

Director's details changed for David John Veaser on 2010-03-09

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09/03/2010

Director's details changed for Mrs Jennifer Claire Stansbury on 2010-03-09

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06/04/2009

Total exemption full accounts made up to 2008-10-11

View PDF (14 pages)

05/03/2009

Return made up to 28/02/09; full list of members

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03/03/2009

Director's change of particulars / robert warner / 27/01/2009

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10/04/2008

Total exemption full accounts made up to 2007-10-11

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12/03/2008

Return made up to 28/02/08; full list of members

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17/05/2007

Total exemption full accounts made up to 2006-10-11

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19/04/2007

Return made up to 28/02/07; full list of members

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21/03/2006

Full accounts made up to 2005-10-11

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21/03/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

01/06/2005

Full accounts made up to 2004-10-11

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21/03/2005

Return made up to 28/02/05; change of members

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05/01/2005

Director resigned

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13/04/2004

Return made up to 28/02/04; change of members

View PDF (8 pages)

29/03/2004

Full accounts made up to 2003-10-11

View PDF (15 pages)

17/11/2003

Resolutions

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24/10/2003

Director resigned

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02/09/2003

Director resigned

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27/03/2003

Full accounts made up to 2002-10-11

View PDF (15 pages)

27/03/2003

Return made up to 28/02/03; full list of members

View PDF (13 pages)

24/04/2002

Registered office changed on 24/04/02 from: 39/49 wigmore street london W1H 9LE

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22/03/2002

Full accounts made up to 2001-10-11

View PDF (15 pages)

22/03/2002

Return made up to 28/02/02; full list of members

View PDF (12 pages)

27/03/2001

Full accounts made up to 2000-10-11

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27/03/2001

Return made up to 28/02/01; full list of members

View PDF (11 pages)

04/04/2000

Full accounts made up to 1999-10-11

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28/03/2000

Return made up to 28/02/00; full list of members

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01/04/1999

Return made up to 28/02/99; no change of members

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01/04/1999

Full accounts made up to 1998-10-11

View PDF (17 pages)

13/01/1999

Registered office changed on 13/01/99 from: 3 vere street london W1M 0JZ

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30/03/1998

Full accounts made up to 1997-10-11

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30/03/1998

Return made up to 28/02/98; no change of members

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17/03/1997

Full accounts made up to 1996-10-11

View PDF (13 pages)

17/03/1997

Return made up to 28/02/97; full list of members

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22/03/1996

Full accounts made up to 1995-10-11

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22/03/1996

Return made up to 28/02/96; change of members

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06/03/1996

£ ic 47502/47002 27/02/96 £ sr 500@1=500

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06/03/1996

Resolutions

View PDF (14 pages)

06/03/1996

Resolutions

View PDF (16 pages)

13/03/1995

Full accounts made up to 1994-10-11

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13/03/1995

Return made up to 28/02/95; no change of members

View PDF (11 pages)

08/03/1995

Secretary's particulars changed

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13/03/1994

Full accounts made up to 1993-10-11

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13/03/1994

Return made up to 28/02/94; full list of members

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08/03/1994

Director's particulars changed

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25/03/1993

Full accounts made up to 1992-10-11

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25/03/1993

Return made up to 28/02/93; no change of members

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19/02/1993

Secretary resigned;new secretary appointed

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10/03/1992

Full accounts made up to 1991-10-11

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10/03/1992

Return made up to 28/02/92; no change of members

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08/09/1991

New director appointed

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08/04/1991

Full group accounts made up to 1990-10-11

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08/04/1991

Return made up to 27/02/91; full list of members

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03/03/1991

Director resigned

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19/03/1990

Full group accounts made up to 1989-10-11

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19/03/1990

Return made up to 27/02/90; no change of members

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15/03/1989

Full group accounts made up to 1988-10-11

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15/03/1989

Return made up to 09/03/89; change of members

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25/04/1988

Return made up to 09/03/88; full list of members

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25/04/1988

Full group accounts made up to 1987-10-11

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26/03/1987

Group of companies' accounts made up to 1986-10-11

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26/03/1987

Annual return made up to 11/03/87

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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

11/10/2012

Last change occurred

11/10/2012

Accounts

Last made up date

11/10/2012

Next account date

11/10/2013

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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
Day, Carole Florence	Secretary	10/02/1993 - Present	-
Stansbury, Jennifer Claire	Director	28/08/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRETTENHAM TRUST LIMITED

BRETTENHAM TRUST LIMITED is an(a) Dissolved company incorporated on 15/10/1936 with the registered office located at Portland, 25 High Street, Crawley, West Sussex RH10 1BG. There are currently 2 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 BRETTENHAM TRUST LIMITED?

BRETTENHAM TRUST LIMITED is currently Dissolved. It was registered on 15/10/1936 and dissolved on 05/03/2015.

Where is BRETTENHAM TRUST LIMITED located?

BRETTENHAM TRUST LIMITED is registered at Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does BRETTENHAM TRUST LIMITED do?

BRETTENHAM TRUST LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BRETTENHAM TRUST LIMITED?

The latest filing was on 05/03/2015: Final Gazette dissolved following liquidation.