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Company Information for

BRETSON LIMITED

BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
02625714
Private Limited Company
Active

Company Overview

About Bretson Ltd
BRETSON LIMITED was founded on 1991-07-02 and has its registered office in Horsham. The organisation's status is listed as "Active". Bretson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRETSON LIMITED
 
Legal Registered Office
BARTTELOT COURT
BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH12
 
Filing Information
Company Number 02625714
Company ID Number 02625714
Date formed 1991-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACKSON GREEN CARTER LIMITED   MORRIS PALMER LIMITED
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Companies with same name BRETSON LIMITED
The following companies were found which have the same name as BRETSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETSON FREIGHT, INC. 96 South Ocean Avenue Suffolk Patchogue NY 11772 Active Company formed on the 2002-07-31
Bretson LLC 491 I Street Box 426 Crawford CO 81415 Good Standing Company formed on the 2018-10-09
BRETSON PTY LTD Active Company formed on the 1997-09-26
BRETSON SUPER FUND PTY LTD Active Company formed on the 2020-07-15

Company Officers of BRETSON LIMITED

Current Directors
Officer Role Date Appointed
BRODIA SERVICES LIMITED
 Company Secretary 1991-10-02
JOSEPHINE WRIGHT
 Director 1993-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY BENNETT
 Director 1991-10-01 1993-07-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-07-02 1991-10-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-07-02 1991-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRODIA SERVICES LIMITED 1-8 CRANE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 1999-11-11 Active
BRODIA SERVICES LIMITED ENTHEOS HOLDINGS LIMITED Company Secretary 2014-11-21 CURRENT 1990-07-04 Active
BRODIA SERVICES LIMITED TUGWELL HEATING CO. LIMITED Company Secretary 2014-03-21 CURRENT 1974-07-24 Liquidation
BRODIA SERVICES LIMITED TMS ELECTRICAL CONTRACTORS LIMITED Company Secretary 2014-03-08 CURRENT 1994-05-05 Active
BRODIA SERVICES LIMITED B M MOTORS LIMITED Company Secretary 2012-06-27 CURRENT 2001-12-03 Liquidation
BRODIA SERVICES LIMITED ENTHEOS ENTERPRISE LIMITED Company Secretary 2011-01-01 CURRENT 2005-08-31 Active
BRODIA SERVICES LIMITED QHS CONTRACTING LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-04 Active
BRODIA SERVICES LIMITED SPP AIR CONDITIONING SERVICES LIMITED Company Secretary 2005-01-28 CURRENT 2004-12-14 Active
BRODIA SERVICES LIMITED SELECTABASE LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-17 Active
BRODIA SERVICES LIMITED CARPET CONTRACTORS LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-06 Active
BRODIA SERVICES LIMITED PRIORY FLOORING LIMITED Company Secretary 2003-04-15 CURRENT 2003-03-11 Dissolved 2014-04-15
BRODIA SERVICES LIMITED JUSTIN ELLIS GARDENS LIMITED Company Secretary 2002-06-20 CURRENT 2002-05-17 Active - Proposal to Strike off
BRODIA SERVICES LIMITED INEX SERVICES LIMITED Company Secretary 2002-02-08 CURRENT 2002-02-04 Active
BRODIA SERVICES LIMITED MANGUS LIMITED Company Secretary 2001-04-26 CURRENT 2001-03-21 Dissolved 2014-05-06
BRODIA SERVICES LIMITED HENRY PELS LIMITED Company Secretary 2001-01-08 CURRENT 2000-12-29 Dissolved 2016-09-06
BRODIA SERVICES LIMITED MORRIS PALMER LIMITED Company Secretary 1999-08-26 CURRENT 1999-03-22 Active
BRODIA SERVICES LIMITED JUNE MANAGEMENT LIMITED Company Secretary 1995-05-02 CURRENT 1995-05-02 Active - Proposal to Strike off
BRODIA SERVICES LIMITED L.A. BROWN LIMITED Company Secretary 1995-02-27 CURRENT 1964-04-23 Active
BRODIA SERVICES LIMITED TRACELEVEL LIMITED Company Secretary 1991-12-29 CURRENT 1986-02-04 Dissolved 2016-10-18
BRODIA SERVICES LIMITED BYMAIL LIMITED Company Secretary 1991-10-29 CURRENT 1990-10-29 Active - Proposal to Strike off
JOSEPHINE WRIGHT PENMINSTER BROWN LIMITED Director 1997-06-20 CURRENT 1982-07-14 Active
JOSEPHINE WRIGHT L.A. BROWN LIMITED Director 1992-01-19 CURRENT 1964-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-11-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-08-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-08-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Josephine Wright on 2013-07-02
2012-10-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0102/07/12 ANNUAL RETURN FULL LIST
2011-10-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0102/07/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0102/07/10 ANNUAL RETURN FULL LIST
2009-11-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 02/07/09; full list of members
2008-12-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aReturn made up to 02/07/08; full list of members
2007-10-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-25363aReturn made up to 02/07/07; full list of members
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-15288cSECRETARY'S PARTICULARS CHANGED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ALICK'S HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/04
2004-07-22363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-13363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-07363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-16363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-09363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-16363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-05363sRETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-06363sRETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-08-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-08363sRETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-14363sRETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
1991-11-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-10-18288NEW DIRECTOR APPOINTED
1991-10-18287REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1991-10-18288NEW SECRETARY APPOINTED
1991-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BRETSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRETSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETSON LIMITED

Intangible Assets
Patents
We have not found any records of BRETSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETSON LIMITED
Trademarks
We have not found any records of BRETSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRETSON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRETSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 1DQ