BRETTON PROPERTIES LIMITED

BRETTON PROPERTIES LIMITED

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

    Company NameBRETTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05953960
    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 BRETTON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRETTON PROPERTIES LIMITED located?

    Registered Office Address
    C/O Masterprint Packaging Ltd
    Bretton Street
    WF12 9BJ Dewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRETTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRETTON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for BRETTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER England to C/O Masterprint Packaging Ltd Bretton Street Dewsbury WF12 9BJ on Sep 10, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Saeed Mahmed on Jan 14, 2022

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Secretary's details changed for Mr Shabbir Mahmed on Jan 14, 2022

    1 pagesCH03

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Who are the officers of BRETTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMED, Shabbir
    Bretton Street
    WF12 9BJ Dewsbury
    C/O Masterprint Packaging Ltd
    England
    Secretary
    Bretton Street
    WF12 9BJ Dewsbury
    C/O Masterprint Packaging Ltd
    England
    British104212990001
    MAHMED, Saeed
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Unit 2
    England
    Director
    Batley Business Park
    Technology Drive
    WF17 6ER Batley
    Unit 2
    England
    EnglandBritishCompany Director151417920002

    Who are the persons with significant control of BRETTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saeed Mahmed
    Bretton Street
    WF12 9BJ Dewsbury
    C/O Masterprint Packaging Ltd
    England
    Oct 01, 2016
    Bretton Street
    WF12 9BJ Dewsbury
    C/O Masterprint Packaging Ltd
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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