BRETTON ARCHITECTURAL LIMITED

Key Data

Status

Active

Company No.

02568368

Incorporation date

13/12/1990

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1990)

11/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

12/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (7 pages)

09/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (17 pages)

06/10/2025

Change of share class name or designation

View PDF (2 pages)

19/05/2025

Cessation of Peter Thomas Igoe as a person with significant control on 2024-10-29

View PDF (1 pages)

19/05/2025

Termination of appointment of Peter Thomas Igoe as a director on 2024-10-29

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

09/12/2024

Purchase of own shares.

View PDF (4 pages)

05/12/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

16/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (6 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

11/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

01/04/2022

Termination of appointment of Sandra O'sullivan as a secretary on 2022-03-12

View PDF (1 pages)

01/04/2022

Termination of appointment of Sandra O'sullivan as a director on 2022-03-12

View PDF (1 pages)

01/04/2022

Appointment of Mr Philip David William Mcnee as a director on 2022-03-11

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

03/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

06/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (6 pages)

03/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

14/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (6 pages)

11/07/2018

Director's details changed for Matthew O'sullivan on 2016-01-13

View PDF (2 pages)

17/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

19/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (6 pages)

19/12/2017

Director's details changed for Mr Peter Thomas Igoe on 2017-12-18

View PDF (2 pages)

18/12/2017

Director's details changed for Mr James Joseph O'sullivan on 2017-12-18

View PDF (2 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

21/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

13/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

06/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (9 pages)

13/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

15/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (9 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (9 pages)

04/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2014

Change of share class name or designation

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

18/08/2010

Appointment of Matthew O'sullivan as a director

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Sandra O'sullivan on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Mr James Joseph O'sullivan on 2010-01-07

View PDF (2 pages)

07/01/2010

Director's details changed for Peter Thomas Igoe on 2010-01-07

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

14/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/12/2006

Return made up to 13/12/06; full list of members

View PDF (3 pages)

19/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

08/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/01/2005

Ad 25/11/04--------- £ si 5@1

View PDF (2 pages)

04/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

04/01/2005

New director appointed

View PDF (2 pages)

12/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

15/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

12/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/12/1998

Return made up to 13/12/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/12/1997

Return made up to 13/12/97; no change of members

View PDF (4 pages)

26/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

16/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

20/12/1995

Return made up to 13/12/95; full list of members

View PDF (6 pages)

20/02/1995

Accounts for a small company made up to 1994-09-30

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15/01/1995

Return made up to 13/12/94; full list of members

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15/01/1995

Location of register of members address changed

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15/01/1995

Location of debenture register address changed

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11/01/1995

Auditor's resignation

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07/01/1994

Return made up to 13/12/93; change of members

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21/12/1993

Accounts for a small company made up to 1993-09-30

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16/11/1993

Certificate of change of name

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20/07/1993

Accounts for a small company made up to 1992-09-30

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25/04/1993

Return made up to 13/12/92; no change of members

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17/03/1993

Secretary resigned;new secretary appointed;director resigned

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12/02/1992

Accounts for a small company made up to 1991-09-30

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30/01/1992

Return made up to 13/12/91; full list of members

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16/09/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

13/12/1990

Incorporation

View PDF (17 pages)

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

30/09/2025

Next confirmation date

01/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
30
-
-
0.00
487.61K
-

2022
27
-
-
0.00
212.76K
-

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
Igoe, Peter Thomas	Director	25/11/2004 - 29/10/2024	-
Mcnee, Philip David William	Director	11/03/2022 - Present	-
O'sullivan, Matthew	Director	01/07/2010 - Present	-
O'sullivan, Sandra	Secretary	11/03/1993 - 12/03/2022	-

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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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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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 BRETTON ARCHITECTURAL LIMITED

BRETTON ARCHITECTURAL LIMITED is an(a) Active company incorporated on 13/12/1990 with the registered office located at Broughton Mills Road, Bretton, Chester, Cheshire CH4 0DH. 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 BRETTON ARCHITECTURAL LIMITED?

BRETTON ARCHITECTURAL LIMITED is currently Active. It was registered on 13/12/1990 .

Where is BRETTON ARCHITECTURAL LIMITED located?

BRETTON ARCHITECTURAL LIMITED is registered at Broughton Mills Road, Bretton, Chester, Cheshire CH4 0DH.

What does BRETTON ARCHITECTURAL LIMITED do?

BRETTON ARCHITECTURAL LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for BRETTON ARCHITECTURAL LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-09-30.