BRETHERTONS LLP
Overview
| Company Name | BRETHERTONS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC317116 |
| 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 |
Where is BRETHERTONS LLP located?
| Registered Office Address | Montague House 2 Clifton Road CV21 3PX Rugby Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRETHERTONS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRETHERTONS LLP?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for BRETHERTONS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Miss Laura-Louise Stuart on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Emma Crocker on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Dawn Millar on Jan 23, 2026 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Katie Louise Phillips as a member on Aug 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Steven Michael Neasham as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Mr Craig Charles Webb on Jun 10, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Roger Alistair Hardwick on Jun 10, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Appointment of Mrs Katie Louise Phillips as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mrs Sarah Horton as a member on Apr 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for David Richards on Mar 21, 2024 | 2 pages | LLCH01 | ||
Current accounting period shortened from Apr 06, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 06, 2023 | 29 pages | AA | ||
Termination of appointment of Kim Lehal as a member on Aug 09, 2023 | 1 pages | LLTM01 | ||
Appointment of Mrs Emma Crocker as a member on Apr 07, 2023 | 2 pages | LLAP01 | ||
Appointment of Miss Laura-Louise Stuart as a member on Apr 07, 2023 | 2 pages | LLAP01 | ||
Appointment of Mrs Dawn Millar as a member on Apr 07, 2023 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 06, 2022 | 30 pages | AA | ||
Appointment of Mrs Alison Barbara Gibbs as a member on Jun 01, 2021 | 2 pages | LLAP01 | ||
Appointment of Benjamin John Foley as a member on Apr 01, 2022 | 2 pages | LLAP01 | ||
Who are the officers of BRETHERTONS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRADDOCK, Simon Geoffrey | LLP Designated Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 141828710001 | ||||||||||
| JONES, Linda Ann | LLP Designated Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 141828760001 | ||||||||||
| MCCORMACK, Alison Margaret | LLP Designated Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 185562420001 | ||||||||||
| CLARK, Sally Kirsten | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 172870710001 | ||||||||||
| CROCKER, Emma Jane | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 309651900001 | ||||||||||
| FOLEY, Benjamin John | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 294824960001 | ||||||||||
| GIBBS, Alison Barbara | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 176762670001 | ||||||||||
| HARDWICK, Roger Alistair | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 210027330001 | ||||||||||
| HORTON, Sarah | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | England | 173176370003 | ||||||||||
| MILLAR, Dawn Julia | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 309647740001 | ||||||||||
| REES, Jonathan Brian | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 177633260001 | ||||||||||
| RICHARDS, David James | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 294824990001 | ||||||||||
| STEWART, Emma Kate Sarah | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 294824800001 | ||||||||||
| STUART, Laura-Louise Sharne | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 309647750001 | ||||||||||
| WEBB, Craig Charles | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | England | 135916290002 | ||||||||||
| WISDOM, Dominic William | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 294824970001 | ||||||||||
| WOODHOUSE, Tony | LLP Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | United Kingdom | 263606130001 | ||||||||||
| ATKINS, Deborah Jane | LLP Designated Member | Waterperry Court Middleton Road OX16 4QD Banbury Strathmore House Oxfordshire | United Kingdom | 159997920001 | ||||||||||
| ATKINS, Deborah Jane | LLP Designated Member | Waterperry Court Middleton Road OX16 4QD Banbury Strathmore House Oxfordshire United Kingdom | United Kingdom | 159997920001 | ||||||||||
| AULD, Brian Cameron | LLP Designated Member | Waterperry Court Middleton Road OX16 4QD Banbury Strathmore House Oxfordshire | United Kingdom | 141828740001 | ||||||||||
| AULD, Brian Cameron | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire | United Kingdom | 141828740001 | ||||||||||
| COOPER, Clifford Brian | LLP Designated Member | The Old Manse 23 High Street Yelvertoft NN6 6LE Northampton | United Kingdom | 2436020005 | ||||||||||
| CRADDOCK, Simon Geoffrey | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire | United Kingdom | 141828710001 | ||||||||||
| DIBBEN, Michael Paul | LLP Designated Member | Waterperry Court Middleton Road OX16 4QD Banbury Strathmore House Oxfordshire | United Kingdom | 141828720001 | ||||||||||
| DIBBEN, Michael Paul | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire | United Kingdom | 141828720001 | ||||||||||
| DYER, Trevor Raymond | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire | England | 66262730001 | ||||||||||
| JARDINE, Shaun Michael | LLP Designated Member | 2 Clifton Road CV21 3PX Rugby Montague House Warwickshire United Kingdom | England | 73345800001 | ||||||||||
| JARDINE, Shaun Michael | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire | England | 73345800001 | ||||||||||
| JONES, Linda Ann | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire | United Kingdom | 141828760001 | ||||||||||
| JONES, Sally Jane | LLP Designated Member | Waterperry Court Middleton Road OX16 4QD Banbury Strathmore House Oxfordshire United Kingdom | England | 210027360001 | ||||||||||
| MCCORMACK, Alison Margaret | LLP Designated Member | Shipton Road OX7 6JS Milton-Under-Wychwood Charnwood Oxfordshire United Kingdom | United Kingdom | 185562420001 | ||||||||||
| PELL, Richard Montague | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire United Kingdom | United Kingdom | 35552820001 | ||||||||||
| PELL, Richard Montague | LLP Designated Member | Church Street CV21 3PW Rugby 16 Warwickshire | United Kingdom | 35552820001 | ||||||||||
| BRIAN AULD LIMITED | LLP Designated Member | Ervington Court Harcourt Way Meridian Business Park LE19 1WL Leicester Lyndale House Leicestershire |
| 153612080001 | ||||||||||
| ELIZABETH HELEN YOUNG LIMITED | LLP Designated Member | Ervington Court Harcourt Way Meridian Business Park LE19 1WL Leicester Lyndale House Leicestershire |
| 153612390001 |
What are the latest statements on persons with significant control for BRETHERTONS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | 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