BRETT PROSSER LIMITED
Overview
| Company Name | BRETT PROSSER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03059070 |
| 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 BRETT PROSSER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRETT PROSSER LIMITED located?
| Registered Office Address | 2 The Dell Bishopsgate Road TW20 0XY Englefield Green Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRETT PROSSER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BRETT PROSSER LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for BRETT PROSSER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 2 the Dell Bishopsgate Road Englefield Green Surrey TW20 0XY on Jun 16, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Termination of appointment of Ingrid Dories Prosser as a secretary on Oct 23, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to May 19, 2016 | 18 pages | RP04AR01 | ||||||||||||||
Termination of appointment of Ingrid Dories Prosser as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return | 9 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Who are the officers of BRETT PROSSER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Anthony | Director | 158 Beacon Lane Jupiter Florida 33469 United States | United Kingdom | British | Business Consultant | 111459310001 | ||||
| PROSSER, John William | Director | 2 The Dell Bishopsgate Road TW20 0XY Englefield Green Surrey | United Kingdom | British | Business Consultant | 43413890002 | ||||
| PROSSER, Yvonne Ingrid, Dr | Director | Cherry Hayes Newtown Road, Awbridge SO51 0GG Romsey Hampshire | United Kingdom | British | Doctor | 111457440002 | ||||
| PROSSER, Ingrid Dories | Secretary | 2 The Dell Bishopsgate Road TW20 0XP Englefield Green Surrey | British | Company Director | 43413920002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PROSSER, Ingrid Dories | Director | 2 The Dell Bishopsgate Road TW20 0XP Englefield Green Surrey | United Kingdom | British | Company Director | 43413920002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BRETT PROSSER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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