BRETTON WOODS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11583903

Incorporation date

24/09/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2020)

12/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

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04/09/2025

Termination of appointment of Richard Kerr as a director on 2025-08-22

View PDF (1 pages)

07/04/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-10 with updates

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28/01/2025

Micro company accounts made up to 2024-03-31

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15/08/2024

Appointment of Mr Richard Kerr as a director on 2024-07-03

View PDF (2 pages)

08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (26 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Cessation of Daniel Goggin as a person with significant control on 2024-07-03

View PDF (1 pages)

04/07/2024

Notification of Wia Uk Holdings Ltd as a person with significant control on 2024-07-03

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03/07/2024

Change of share class name or designation

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04/06/2024

Sub-division of shares on 2020-08-12

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

05/03/2024

Resolutions

View PDF (1 pages)

28/02/2024

Change of details for Mr Daniel Goggin as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Daniel Goggin on 2024-02-28

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22/12/2023

Micro company accounts made up to 2023-03-31

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14/03/2023

Second filing of Confirmation Statement dated 2022-09-08

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14/03/2023

Second filing of Confirmation Statement dated 2020-09-23

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14/03/2023

Second filing of Confirmation Statement dated 2021-07-15

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14/03/2023

Second filing of Confirmation Statement dated 2021-12-01

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14/03/2023

Second filing of Confirmation Statement dated 2021-09-08

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

08/11/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (6 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (6 pages)

28/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
185.77K
-
0.00
-
-

2022
1
297.18K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Goggin, Daniel	Director	24/09/2018 - Present	7
Fleming, Paul James	Director	24/09/2018 - Present	2
Kerr, Richard	Director	03/07/2024 - 22/08/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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Description

About BRETTON WOODS HOLDINGS LIMITED

BRETTON WOODS HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2018 with the registered office located at 34 Lime Street, London EC3M 7AT. 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 WOODS HOLDINGS LIMITED?

BRETTON WOODS HOLDINGS LIMITED is currently Active. It was registered on 24/09/2018 .

Where is BRETTON WOODS HOLDINGS LIMITED located?

BRETTON WOODS HOLDINGS LIMITED is registered at 34 Lime Street, London EC3M 7AT.

What does BRETTON WOODS HOLDINGS LIMITED do?

BRETTON WOODS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRETTON WOODS HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-10 with no updates.