BRETTSINCLAIRE LIMITED
Overview
| Company Name | BRETTSINCLAIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11897016 |
| 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 BRETTSINCLAIRE LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRETTSINCLAIRE LIMITED located?
| Registered Office Address | 69 Heaton Terrace NE29 7HG North Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRETTSINCLAIRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRETTSINCLAIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for BRETTSINCLAIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 69 Heaton Terrace North Shields NE29 7HG on Jun 05, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Trevor Milsom as a secretary on Jun 04, 2020 | 2 pages | AP03 | ||||||||||
Notification of Trevor Milsom as a person with significant control on Jun 04, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Trevor Milsom as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 04, 2020 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robin Allan as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Turner Little Company Nominees Limited as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRETTSINCLAIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILSOM, Trevor | Secretary | Heaton Terrace NE29 7HG North Shields 69 United Kingdom | 270389660001 | |||||||||||
| MILSOM, Trevor | Director | Heaton Terrace NE29 7HG North Shields 69 United Kingdom | England | British | 270388530001 | |||||||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House United Kingdom |
| 110173130001 | ||||||||||
| ALLAN, Robin | Director | Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House England | England | British | 199854770002 | |||||||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Amy Johnson Way Pioneer Business Park YO30 4TN York Fanshawe House England |
| 110173120001 |
Who are the persons with significant control of BRETTSINCLAIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Milsom | Jun 04, 2020 | Heaton Terrace NE29 7HG North Shields 69 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRETTSINCLAIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2019 | Jun 04, 2020 | 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