BRETELLES LIMITED

Overview

Company Name	BRETELLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05994154
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRETELLES LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is BRETELLES LIMITED located?

Registered Office Address	3 Frog Island Leicester LE3 5AG
Undeliverable Registered Office Address	No

What are the latest accounts for BRETELLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BRETELLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for BRETELLES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Change of details for Mona Ventures Llc as a person with significant control on Nov 06, 2023	2 pages	PSC05

Jul 17, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Nov 12, 2019	Notification of Mona Ventures Llc as a person with significant control on Dec 31, 2018	1 pages	PSC02

Nov 12, 2019	Cessation of Sima Rastegar as a person with significant control on Dec 31, 2018	1 pages	PSC07

May 30, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Jun 19, 2018	Register inspection address has been changed from Station Works Station Road Long Buckby Northampton Northamptonshire NN6 7PF England to 21 New Walk Leicester LE1 6TE	1 pages	AD02

Dec 14, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Jan 12, 2017	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

Oct 17, 2016	Total exemption small company accounts made up to Feb 29, 2016	3 pages	AA

Apr 06, 2016	Register(s) moved to registered inspection location Station Works Station Road Long Buckby Northampton Northamptonshire NN6 7PF	1 pages	AD03

View All Filings

Who are the officers of BRETELLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANAHY, Bardia 3 Frog Island Leicester LE3 5AG	May 08, 2015		Director	3 Frog Island Leicester LE3 5AG	England	British	1954-1	94569400001
BASHAM, Elisabeth Chace Road NN8 1NR Wellingborough 33 Northamptonshire	Mar 31, 2008	Dec 31, 2008	Secretary	Chace Road NN8 1NR Wellingborough 33 Northamptonshire		British		131197250001
LYNCH, Helen Jean 14 Douglas Road NN5 6XX Northampton Northamptonshire	Nov 09, 2006	Mar 31, 2008	Secretary	14 Douglas Road NN5 6XX Northampton Northamptonshire		British		75029280001
KATZUBA VON URBISCH, Thomas Georg Boulevard D'Italie 98000 Monte-Carlo 41 Monaco	Nov 09, 2006	May 08, 2015	Director	Boulevard D'Italie 98000 Monte-Carlo 41 Monaco	Monaco	British	1972-1	116474830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRETELLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mona Ventures Llc

Dec 31, 2018

Marshall Street

South Norwalk

Ct 06854

United States

Legal Form	Limited Liability Company
Legal Authority	State Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Sima Rastegar

Nov 09, 2016

Station Road

Long Buckby

NN6 7PF Northampton

Station Works

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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