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BRETTON WOODS INTERNATIONAL LIMITED

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BRETTON WOODS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

09540885

Incorporation date

14/04/2015

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

34 Lime Street, London EC3M 7ATCopy
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Latest events (Record since 14/04/2015)
dot icon19/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon21/01/2026
Accounts for a small company made up to 2025-03-31
View PDF (15 pages)
dot icon19/12/2025
Appointment of Mr Nicholas James Greggains as a director on 2025-12-08
View PDF (2 pages)
dot icon04/09/2025
Termination of appointment of Richard Kent Kerr as a director on 2025-08-22
View PDF (1 pages)
dot icon07/04/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon04/04/2025
Accounts for a small company made up to 2024-03-31
View PDF (14 pages)
dot icon03/04/2025
Appointment of Mr Richard Kent Kerr as a director on 2025-03-19
View PDF (2 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon28/02/2024
Director's details changed for Mr Daniel Goggin on 2024-02-28
View PDF (2 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon17/01/2024
Satisfaction of charge 095408850001 in full
View PDF (4 pages)
dot icon13/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (15 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon08/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (8 pages)
dot icon25/02/2022
Accounts for a small company made up to 2021-03-31
View PDF (7 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon05/08/2021
Appointment of Mr Craig William Urquhart as a director on 2020-10-15
View PDF (2 pages)
dot icon15/07/2021
Cessation of Daniel Goggin as a person with significant control on 2019-04-25
View PDF (1 pages)
dot icon15/07/2021
Notification of Bretton Woods Holdings Limited as a person with significant control on 2019-04-25
View PDF (2 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon28/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (7 pages)
dot icon14/07/2020
Registration of charge 095408850001, created on 2020-07-10
View PDF (41 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (4 pages)
dot icon10/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (7 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-09 with updates
View PDF (4 pages)
dot icon06/09/2019
Termination of appointment of Jamie Alexander Webb as a director on 2019-04-24
View PDF (1 pages)
dot icon06/09/2019
Termination of appointment of Mark Alec Gibson as a director on 2019-08-25
View PDF (1 pages)
dot icon25/04/2019
Confirmation statement made on 2018-11-09 with updates
View PDF (4 pages)
dot icon09/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (7 pages)
dot icon09/11/2018
Change of details for Mr Daniel Goggin as a person with significant control on 2018-11-07
View PDF (2 pages)
dot icon20/09/2018
Appointment of Mrs Wendy Victoria Rogers as a director on 2018-09-20
View PDF (2 pages)
dot icon31/05/2018
Appointment of Mr Mark Alec Gibson as a director on 2018-05-04
View PDF (2 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon20/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (12 pages)
dot icon05/10/2017
Director's details changed for Mrs Paul James Fleming on 2017-08-07
View PDF (2 pages)
dot icon05/10/2017
Appointment of Mrs Paul James Fleming as a director on 2017-08-07
View PDF (2 pages)
dot icon01/09/2017
Registered office address changed from St. Clare House 30-33 Minories London EC3N 1PE United Kingdom to 34 Lime Street London EC3M 7AT on 2017-09-01
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (5 pages)
dot icon05/10/2016
Accounts for a small company made up to 2016-03-31
View PDF (6 pages)
dot icon27/06/2016
Resolutions
View PDF (27 pages)
dot icon25/06/2016
Change of share class name or designation
View PDF (2 pages)
dot icon10/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Current accounting period shortened from 2016-04-30 to 2016-03-31
View PDF (1 pages)
dot icon14/04/2015
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goggin, Daniel
Director
14/04/2015 - Present
7
Urquhart, Craig William
Director
15/10/2020 - Present
1
Webb, Jamie Alexander
Director
14/04/2015 - 24/04/2019
10
Fleming, Paul James
Director
07/08/2017 - Present
2
Rogers, Wendy Victoria
Director
20/09/2018 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRETTON WOODS INTERNATIONAL LIMITED

BRETTON WOODS INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/04/2015 with the registered office located at 34 Lime Street, London EC3M 7AT. There are currently 5 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 INTERNATIONAL LIMITED?

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BRETTON WOODS INTERNATIONAL LIMITED is currently Active. It was registered on 14/04/2015 .

Where is BRETTON WOODS INTERNATIONAL LIMITED located?

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

What does BRETTON WOODS INTERNATIONAL LIMITED do?

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BRETTON WOODS INTERNATIONAL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BRETTON WOODS INTERNATIONAL LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-11 with no updates.