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BRETTEX SITE SERVICES LIMITED - 210 Pentonville Road, London, N1 9JY, England, United Kingdom
Company Information
- Company registration number
- 06628700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 Pentonville Road
- London
- N1 9JY
- England 210 Pentonville Road, London, N1 9JY, England UK
Management
- Managing Directors
- ABRAHAM, John Patrick
- CLAVIE, Valerie Isabelle Marie
- KNIPE, Tracy Jayne
- WILSON, Mark Andrew
- Company secretaries
- GOUGH, Celia Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 16 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Mr John Yates
- Mrs Diana Yates
- Veolia Water Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
✓
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BRETTEX SITE SERVICES LIMITED Company Description
- BRETTEX SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06628700. Its current trading status is "live". It was registered 2008-06-24. It has declared SIC or NACE codes as "33190". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at 210 Pentonville Road .
Get BRETTEX SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brettex Site Services Limited - 210 Pentonville Road, London, N1 9JY, England, United Kingdom
- 2008-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06628700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06628700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06628700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
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notification-of-a-person-with-significant-control (2019-03-18) - PSC01
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change-to-a-person-with-significant-control (2019-03-19) - PSC04
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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notification-of-a-person-with-significant-control (2019-04-12) - PSC02
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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confirmation-statement-with-updates (2018-10-22) - CS01
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change-to-a-person-with-significant-control (2018-10-18) - PSC04
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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confirmation-statement-with-updates (2016-11-28) - CS01
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memorandum-articles (2016-02-19) - MA
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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capital-name-of-class-of-shares (2015-12-29) - SH08
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capital-variation-of-rights-attached-to-shares (2015-12-29) - SH10
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resolution (2015-12-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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