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BRETHERTONS GOLD LINE TOURS LIMITED

BRETHERTONS GOLD LINE TOURS LIMITED

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

    • Overview

    Company NameBRETHERTONS GOLD LINE TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04693542
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRETHERTONS GOLD LINE TOURS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRETHERTONS GOLD LINE TOURS LIMITED located?

    Registered Office Address
    Beacon Croft, 1 Beacon View
    Thornley,Longridge
    PR3 2NB Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRETHERTONS GOLD LINE TOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRETHERTONS GOLD LINE TOURS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BRETHERTONS GOLD LINE TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jon Paul Bretherton on Jan 17, 2022

    		2 pagesCH01

    Change of details for Mr Jon Paul Bretherton as a person with significant control on Jan 17, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jon Paul Bretherton on May 30, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Apr 01, 2014

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of BRETHERTONS GOLD LINE TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETHERTON, John
    Beacon Croft 1 Beacon View
    Thornley
    PR3 2NB Longridge Preston
    Lancashire
    		Director
    Beacon Croft 1 Beacon View
    Thornley
    PR3 2NB Longridge Preston
    Lancashire
    		BritishTour Operator88910760001
    BRETHERTON, Jon Paul
    Hesketh Lane
    PR3 2TH Chipping
    Avondale
    Lancashire
    England
    		Director
    Hesketh Lane
    PR3 2TH Chipping
    Avondale
    Lancashire
    England
    		United KingdomBritishTour Driver88910780003
    BUXTON, Ann
    32 Hillcrest Drive
    Longridge
    PR3 3WU Preston
    Lancashire
    		Secretary
    32 Hillcrest Drive
    Longridge
    PR3 3WU Preston
    Lancashire
    		BritishCompany Secretary88910750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BUXTON, Ann
    32 Hillcrest Drive
    Longridge
    PR3 3WU Preston
    Lancashire
    		Director
    32 Hillcrest Drive
    Longridge
    PR3 3WU Preston
    Lancashire
    		BritishCompany Secretary88910750001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRETHERTONS GOLD LINE TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Paul Bretherton
    Thornley
    Longridge
    PR3 2NB Preston
    Beacon Croft, 1 Beacon View
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Thornley
    Longridge
    PR3 2NB Preston
    Beacon Croft, 1 Beacon View
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Bretherton
    Thornley
    Longridge
    PR3 2NB Preston
    Beacon Croft, 1 Beacon View
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Thornley
    Longridge
    PR3 2NB Preston
    Beacon Croft, 1 Beacon View
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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