WITHINS (BREIGHTMET) LIMITED

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WITHINS (BREIGHTMET) LIMITED

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Key Data

Status

Active

Company No.

03717715

Incorporation date

23/02/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

43-45 Park Court Offices, Rhosddu Road, Wrexham LL11 2NSCopy
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Latest events (Record since 23/02/1999)
dot icon26/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon12/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon31/03/2025
Confirmation statement made on 2025-02-23 with updates
dot icon02/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon27/03/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon10/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/08/2023
Satisfaction of charge 1 in full
dot icon21/08/2023
Satisfaction of charge 2 in full
dot icon21/08/2023
Satisfaction of charge 3 in full
dot icon21/08/2023
Satisfaction of charge 5 in full
dot icon21/08/2023
Satisfaction of charge 7 in full
dot icon21/08/2023
Satisfaction of charge 4 in full
dot icon21/08/2023
Satisfaction of charge 6 in full
dot icon28/03/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon15/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon28/03/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon20/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon26/04/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon07/10/2020
Total exemption full accounts made up to 2020-04-30
dot icon24/02/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon22/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon02/04/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon04/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon26/02/2018
Confirmation statement made on 2018-02-23 with updates
dot icon19/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon24/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon03/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon01/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon13/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-07-29
dot icon02/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon08/09/2014
Termination of appointment of Robert Ellis Godfrey as a secretary on 2014-08-08
dot icon08/09/2014
Termination of appointment of Robert Ellis Godfrey as a secretary on 2014-08-08
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-07-17
dot icon14/08/2014
Appointment of Mr Samuel Shahbazi as a director on 2014-07-16
dot icon26/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-05-29
dot icon27/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon06/09/2012
Particulars of a mortgage or charge / charge no: 7
dot icon27/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon25/11/2011
Particulars of a mortgage or charge / charge no: 6
dot icon04/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon01/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon08/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon05/03/2010
Director's details changed for Mr Mahmoud Shahbazi on 2010-01-01
dot icon16/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon05/03/2009
Return made up to 23/02/09; full list of members
dot icon05/03/2009
Director's change of particulars / mahmoud shahbazi / 01/01/2009
dot icon17/02/2009
Secretary's change of particulars / robert godfrey / 13/02/2009
dot icon13/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon29/02/2008
Return made up to 23/02/08; full list of members
dot icon08/01/2008
Ad 01/12/07--------- £ si 100@1=100 £ ic 2000/2100
dot icon08/10/2007
Resolutions
dot icon08/10/2007
Resolutions
dot icon08/10/2007
£ nc 50000/50500 20/08/07
dot icon04/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon14/03/2007
Return made up to 23/02/07; full list of members
dot icon16/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon08/03/2006
Registered office changed on 08/03/06 from: liverpool house lower bridge street chester CH1 1RS
dot icon03/03/2006
Return made up to 23/02/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon26/04/2005
Return made up to 23/02/05; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon11/03/2004
Return made up to 23/02/04; full list of members
dot icon03/10/2003
New secretary appointed
dot icon29/09/2003
Total exemption small company accounts made up to 2003-04-30
dot icon29/09/2003
Total exemption small company accounts made up to 2002-04-30
dot icon28/09/2003
Secretary resigned
dot icon26/09/2003
Director resigned
dot icon26/09/2003
Director resigned
dot icon30/06/2003
Return made up to 23/02/03; full list of members
dot icon27/03/2002
Return made up to 23/02/02; full list of members
dot icon28/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon03/05/2001
Particulars of mortgage/charge
dot icon03/05/2001
Particulars of mortgage/charge
dot icon03/05/2001
Particulars of mortgage/charge
dot icon03/05/2001
Particulars of mortgage/charge
dot icon03/05/2001
Particulars of mortgage/charge
dot icon17/04/2001
New director appointed
dot icon06/03/2001
Return made up to 23/02/01; full list of members
dot icon27/12/2000
Accounts for a dormant company made up to 2000-04-30
dot icon06/10/2000
Certificate of change of name
dot icon15/03/2000
Return made up to 23/02/00; full list of members
dot icon02/04/1999
Resolutions
dot icon02/04/1999
Resolutions
dot icon02/04/1999
Ad 23/02/99--------- £ si 1998@1=1998 £ ic 2/2000
dot icon02/04/1999
£ nc 2000/50000 23/02/99
dot icon02/04/1999
Accounting reference date extended from 29/02/00 to 30/04/00
dot icon02/04/1999
Registered office changed on 02/04/99 from: 9 abbey square chester CH1 2HU
dot icon02/04/1999
Director resigned
dot icon02/04/1999
Secretary resigned
dot icon02/04/1999
New director appointed
dot icon02/04/1999
New secretary appointed;new director appointed
dot icon23/02/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

87
2023
change arrow icon-18.37 % *

* during past year

Cash in Bank

£631,393.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
83
1.15M
-
0.00
558.75K
-
2022
88
1.34M
-
0.00
773.47K
-
2023
87
1.43M
-
0.00
631.39K
-
2023
87
1.43M
-
0.00
631.39K
-

Employees

2023

Employees

87 Descended-1 % *

Net Assets(GBP)

1.43M £Ascended6.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

631.39K £Descended-18.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WITHINS (BREIGHTMET) LIMITED

WITHINS (BREIGHTMET) LIMITED is an(a) Active company incorporated on 23/02/1999 with the registered office located at 43-45 Park Court Offices, Rhosddu Road, Wrexham LL11 2NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of WITHINS (BREIGHTMET) LIMITED?

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WITHINS (BREIGHTMET) LIMITED is currently Active. It was registered on 23/02/1999 .

Where is WITHINS (BREIGHTMET) LIMITED located?

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WITHINS (BREIGHTMET) LIMITED is registered at 43-45 Park Court Offices, Rhosddu Road, Wrexham LL11 2NS.

What does WITHINS (BREIGHTMET) LIMITED do?

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WITHINS (BREIGHTMET) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does WITHINS (BREIGHTMET) LIMITED have?

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WITHINS (BREIGHTMET) LIMITED had 87 employees in 2023.

What is the latest filing for WITHINS (BREIGHTMET) LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with no updates.