BRETTS TRANSPORT LIMITED
Overview
| Company Name | BRETTS TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00348022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETTS TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is BRETTS TRANSPORT LIMITED located?
| Registered Office Address | Thorney Road Guyhirn PE13 4AG Wisbech Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRETTS TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRETTS TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for BRETTS TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Registration of charge 003480220010, created on Nov 22, 2023 | 13 pages | MR01 | ||||||||||
Termination of appointment of Peter Jackson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 003480220009, created on Dec 03, 2021 | 16 pages | MR01 | ||||||||||
Appointment of Mr Simon Jeremy Stockwin as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Cook as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Jackson on Nov 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Granville King Evans as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRETTS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Simon Charles | Secretary | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | British | 14612320003 | ||||||
| BRETT, Simon Charles | Director | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | England | British | 14612320003 | |||||
| COOK, James Edward | Director | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | England | British | 290168740001 | |||||
| STOCKWIN, Simon Jeremy | Director | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | England | British | 290168990001 | |||||
| BRETT, Stanley | Secretary | 7 St Martins Road PE13 3EX Wisbech Cambridgeshire | British | 14612300001 | ||||||
| BRETT, Frank Ray | Director | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | United Kingdom | British | 14612310001 | |||||
| BRETT, Stanley | Director | 7 St Martins Road PE13 3EX Wisbech Cambridgeshire | British | 14612300001 | ||||||
| EVANS, Granville King | Director | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | United Kingdom | British | 32629520001 | |||||
| JACKSON, Peter | Director | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | England | British | 165100070002 |
Who are the persons with significant control of BRETTS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Charles Brett | Apr 06, 2016 | Thorney Road Guyhirn PE13 4AG Wisbech Cambs | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0