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BRETTONWOOD PARTNERSHIP LIMITED(THE)

BRETTONWOOD PARTNERSHIP LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRETTONWOOD PARTNERSHIP LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01886800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRETTONWOOD PARTNERSHIP LIMITED(THE)?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRETTONWOOD PARTNERSHIP LIMITED(THE) located?

    Registered Office Address
    34 Kingswood Way
    CR2 8QP South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRETTONWOOD PARTNERSHIP LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToFeb 14, 2021

    What are the latest filings for BRETTONWOOD PARTNERSHIP LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 14, 2021

    		3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 14, 2020

    		3 pagesAA

    Termination of appointment of Rebecca Sophia Aziz Granberg as a director on Sep 23, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 14, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 14, 2018

    		2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 14, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 14, 2016

    		3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 14, 2015

    		3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 156
    		SH01

    Total exemption small company accounts made up to Feb 14, 2014

    		3 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 156
    		SH01

    Termination of appointment of Elizabeth Ann Aziz as a director on Jun 25, 2014

    		1 pagesTM01

    Termination of appointment of Elizabeth Ann Aziz as a secretary on Jun 25, 2014

    		1 pagesTM02

    Director's details changed for Elizabeth Ann Aziz on Jan 31, 2014

    		2 pagesCH01

    Director's details changed for Mr Suhail Ibne Aziz on Jan 31, 2014

    		2 pagesCH01

    Registered office address changed from * 25 Lawrie Park Avenue Sydenham London SE26 6HA United Kingdom* on Feb 18, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of BRETTONWOOD PARTNERSHIP LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Suhail Ibne
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		Director
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		EnglandBritish16303980003
    AZIZ, Elizabeth Ann
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		Secretary
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		British87148260001
    GRANBERG, Rebecca Sophia
    93 Tolworth Park Road
    KT6 7RH Surbiton
    Surrey
    		Secretary
    93 Tolworth Park Road
    KT6 7RH Surbiton
    Surrey
    		British16303970002
    AZIZ, Elizabeth Ann
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		Director
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		EnglandBritish87148260003
    AZIZ GRANBERG, Rebecca Sophia
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		Director
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    England
    		United KingdomBritish111950820002
    GRANBERG, Rebecca Sophia
    93 Tolworth Park Road
    KT6 7RH Surbiton
    Surrey
    		Director
    93 Tolworth Park Road
    KT6 7RH Surbiton
    Surrey
    		British16303970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRETTONWOOD PARTNERSHIP LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suhail Ibne Aziz
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    		Apr 06, 2016
    Kingswood Way
    CR2 8QP South Croydon
    34
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRETTONWOOD PARTNERSHIP LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Apr 17, 1998
    Delivered On Apr 17, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the charge
    Short particulars
    By way of fixed equitable charge the trade account and the security account and all receivables and by way of floating charge the floating assets and all receivables to the extent that the charge thereon specified above shall be ineffective as a fixed charge and all undertakings and assets of the company.
    Persons Entitled
    • London & International Mercantile Limited
    Transactions
    • Apr 17, 1998Registration of a charge (395)
    • Feb 23, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 07, 1994
    Delivered On May 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 12, 1994Registration of a charge (395)
    • Feb 23, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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