BRETTO LIMITED

Key Data

Status

Dissolved

Company No.

02830399

Incorporation date

24/06/1993

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

24/10/2016

Final Gazette dissolved following liquidation

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24/07/2016

Return of final meeting in a members' voluntary winding up

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19/05/2016

Liquidators' statement of receipts and payments to 2016-02-26

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29/03/2015

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

View PDF (6 pages)

16/03/2015

Registered office address changed from Moorshall Farm Kington St Michael Chippenham Wiltshire SN14 6JX to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 2015-03-17

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10/03/2015

Appointment of a voluntary liquidator

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10/03/2015

Resolutions

View PDF (1 pages)

10/03/2015

Declaration of solvency

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29/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

24/03/2014

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

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13/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

07/02/2013

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

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

07/03/2012

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

View PDF (9 pages)

30/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

06/03/2011

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

View PDF (9 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

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19/07/2010

Register(s) moved to registered inspection location

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19/07/2010

Register inspection address has been changed

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19/07/2010

Director's details changed for Dorothy Ruth Thornton on 2010-06-25

View PDF (2 pages)

19/07/2010

Director's details changed for Brian Anthony Thornton on 2010-06-25

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19/04/2010

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

View PDF (8 pages)

18/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

29/04/2009

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

View PDF (9 pages)

12/08/2008

Return made up to 25/06/08; full list of members

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22/04/2008

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

View PDF (9 pages)

05/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

29/04/2007

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

View PDF (9 pages)

16/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

03/05/2006

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

View PDF (9 pages)

03/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

09/05/2005

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

View PDF (9 pages)

05/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

28/04/2004

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

View PDF (9 pages)

11/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

23/04/2003

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

View PDF (9 pages)

10/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

28/04/2002

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

View PDF (8 pages)

23/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

27/06/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

18/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

30/06/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

19/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

23/07/1997

Return made up to 25/06/97; full list of members

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10/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

30/06/1996

Return made up to 25/06/96; no change of members

View PDF (8 pages)

01/04/1996

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

View PDF (5 pages)

25/06/1995

Return made up to 25/06/95; no change of members

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31/05/1995

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

View PDF (3 pages)

06/04/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

05/10/1994

Particulars of mortgage/charge

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04/10/1994

Particulars of mortgage/charge

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06/09/1994

Registered office changed on 07/09/94 from: 7 the close kington st.michael chippenham wilts SN14 6LE

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17/07/1994

Return made up to 25/06/94; full list of members

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01/03/1994

Accounting reference date notified as 30/06

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23/09/1993

Registered office changed on 24/09/93 from: 30 queen charlotte street bristol BS99 7QQ

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23/09/1993

New director appointed

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23/09/1993

New secretary appointed;new director appointed

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23/09/1993

Director resigned;new director appointed

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23/09/1993

Secretary resigned;director resigned;new director appointed

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23/09/1993

Ad 01/09/93--------- £ si 98@1=98 £ ic 2/100

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23/09/1993

Resolutions

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21/09/1993

Certificate of change of name

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24/06/1993

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
OVALSEC LIMITED	Nominee Director	24/06/1993 - 31/08/1993	1477
OVALSEC LIMITED	Nominee Secretary	24/06/1993 - 31/08/1993	1477
OVAL NOMINEES LIMITED	Nominee Director	24/06/1993 - 31/08/1993	935
Organ, Terence John	Director	31/08/1993 - 29/09/2000	1
Thornton, Dorothy Ruth	Secretary	31/08/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRETTO LIMITED

BRETTO LIMITED is an(a) Dissolved company incorporated on 24/06/1993 with the registered office located at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR. 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 BRETTO LIMITED?

BRETTO LIMITED is currently Dissolved. It was registered on 24/06/1993 and dissolved on 24/10/2016.

Where is BRETTO LIMITED located?

BRETTO LIMITED is registered at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR.

What does BRETTO LIMITED do?

BRETTO LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for BRETTO LIMITED?

The latest filing was on 24/10/2016: Final Gazette dissolved following liquidation.