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BRETTON GREEN LIMITED

BRETTON GREEN LIMITED

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

    • Overview

    Company NameBRETTON GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08610695
    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 GREEN LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing
    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRETTON GREEN LIMITED located?

    Registered Office Address
    Wood Farm High Street
    Collyweston
    PE9 3PW Stamford
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRETTON GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BRETTON GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Change of details for Mr Andrew William Winterton as a person with significant control on Oct 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Termination of appointment of Roger Timothy Canham as a director on Jul 02, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew William Winterton as a person with significant control on Feb 05, 2019

    		2 pagesPSC04

    Director's details changed for Mr Andrew William Winterton on Feb 05, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Appointment of Mr Roger Timothy Canham as a director on Jun 23, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of BRETTON GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERTON, Andrew William
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    England
    		Director
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    England
    		EnglandEnglish98903490008
    CANHAM, Roger Timothy
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		Director
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		EnglandBritish73241620006
    GODDARD, Glyn Peter
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    England
    		Director
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    England
    		EnglandBritish65451370002
    GODDARD, Guy Harry
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    England
    		Director
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    England
    		EnglandBritish94477490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Glyn Peter Goddard
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		Jul 15, 2016
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 Guy Harry Goddard
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		Jul 15, 2016
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 Andrew William Winterton
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		Jul 15, 2016
    High Street
    Collyweston
    PE9 3PW Stamford
    Wood Farm
    Lincolnshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    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