BRETHERTONS LLP
Active - Accounts Filed
General Information
NAME
BRETHERTONS LLP
COMPANY NUMBER
OC317116
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/01/2006
(18 years and 10 months old)
WEBSITE
www.brethertons.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
06/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 3PX
Telephone: 01295270999
TPS: Yes
19 South Bar Street
Banbury
Oxfordshire
OX16 9AF
Montague House 2 Clifton Road
Rugby
Warwickshire
CV21 3PX
Telephone: 579579
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETHERTONS LLP | Active - Accounts Filed | View Report |
| BRETHERTONS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Sarah Horton (917317637) Appointed |
| 04/04/2024 | New Board Member Sarah Horton (932124686) Appointed |
| 04/04/2024 | New Board Member Katie Louise Phillips (932124768) Appointed |
Credit Risk Overview
Want to learn more about BRETHERTONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETHERTONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETHERTONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - 13/05/2016 (1 years and 1 months) 01/04/2011 - Present (13 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) 01/04/2013 - Present (11 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETHERTONS LLP | Active - Accounts Filed | View Report |
| BRETHERTONS NOMINEES LIMITED | Company is dissolved | View Report |
| BRETHERTONS PROPERTY SERVICES LIMITED | Company is dissolved | View Report |
| LAWSENSE LIMITED | Company is dissolved | View Report |
| RUGBY CONVEYANCING COMPANY LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Sarah Horton (917317637) Appointed |
| 04/04/2024 | New Board Member Sarah Horton (932124686) Appointed |
| 04/04/2024 | New Board Member Katie Louise Phillips (932124768) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/10/2023 | Kim Lehal (926531069) has left the board |
| 02/06/2023 | New Board Member Laura-Louise Stuart (930964775) Appointed |
| 02/06/2023 | New Board Member Dawn Millar (930964774) Appointed |
| 02/06/2023 | New Board Member Emma Crocker (930965190) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Alison Barbara Gibbs (917676267) Appointed |
| 18/04/2022 | New Board Member David Richards (929482499) Appointed |
| 18/04/2022 | New Board Member Emma Kate Sarah Stewart (929482480) Appointed |
| 18/04/2022 | New Board Member Dominic William Wisdom (929482497) Appointed |
| 18/04/2022 | New Board Member Tony Woodhouse (926360613) Appointed |
| 18/04/2022 | New Board Member Benjamin John Foley (929482496) Appointed |
| 15/12/2021 | New Board Member Kim Lehal (926531069) Appointed |
| 09/12/2021 | Shaun Michael Jardine (907334580) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 10/04/2019 | Sally Jane Jones (921002736) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Tom Daniel Lawrence (915101710) has left the board |
| 23/11/2018 | New Accounts filed |
| 07/11/2018 | Mark Richard North (921002669) has left the board |
| 10/04/2018 | Brian Cameron Auld (914182874) has left the board |
| 05/04/2018 | Mary Teresa Anderson (914284266) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 15/12/2017 | Nadiya Virani-Bland (917763327) has left the board |
| 17/02/2017 | New Annual Return filed |
| 02/02/2017 | David John Hodge (918718465) has left the board |
| 24/12/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Sally Jane Jones (921002736) Appointed |
| 13/07/2016 | New Board Member Roger Alistair Hardwick (921002733) Appointed |
| 13/07/2016 | New Board Member Mark Richard North (921002669) Appointed |
| 13/07/2016 | New Board Member Craig Charles Webb (913591629) Appointed |
| 07/07/2016 | Jeffrey Richard Glenn (915634396) has left the board |
| 11/04/2016 | Michael Paul Dibben (914182872) has left the board |
| 04/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/01/2016 | Felicity Rosanne Wyatt (917763328) has left the board |
| 06/01/2016 | Trevor Raymond Dyer (906626273) has left the board |
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