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Home > England & Wales Companies > BRETTON STREET DEVELOPMENTS LIMITED
Company Information for

BRETTON STREET DEVELOPMENTS LIMITED

EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
05168673
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Bretton Street Developments Ltd
BRETTON STREET DEVELOPMENTS LIMITED was founded on 2004-07-01 and had its registered office in Edmund Street. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
BRETTON STREET DEVELOPMENTS LIMITED
 
Legal Registered Office
EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in B3
 
Filing Information
Company Number 05168673
Date formed 2004-07-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-01-19
Type of accounts GROUP
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETTON STREET DEVELOPMENTS LIMITED
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Companies with same name BRETTON STREET DEVELOPMENTS LIMITED
The following companies were found which have the same name as BRETTON STREET DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETTON STREET DEVELOPMENTS MANAGEMENT COMPANY NO1 LIMITED SPAFIELD HOUSE 404 BRETTON PARK WAY BRETTON PARK INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF12 9BS Dissolved Company formed on the 2006-06-07

Company Officers of BRETTON STREET DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM MURRAY HORNE
 Company Secretary 2004-07-15
MICHAEL HOWARD BALES
 Director 2011-01-31
STEPHEN FREDERICK MARTIN
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SCOTT MCGILL
 Director 2010-09-17 2015-01-05
LYNNE HIGGINS
 Director 2009-12-17 2014-09-08
MICHAEL HOWARD BALES
 Director 2011-01-31 2011-01-31
ROBERT MALCOLM CULLIFORD
 Director 2004-08-13 2011-01-31
DAVID MARK RUDOLPH
 Director 2004-07-15 2010-08-31
IAN BARCLAY TUDHOPE
 Director 2004-07-15 2009-12-03
ROY BUTCHER
 Director 2004-08-13 2007-03-06
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2004-07-01 2004-07-15
COBBETTS LIMITED
 Director 2004-07-01 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM MURRAY HORNE GROSVENOR HOUSE SOUTHAMPTON LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2014-07-04
DAVID WILLIAM MURRAY HORNE PARSON & CROSLAND (MIDDLESBROUGH) LIMITED Company Secretary 2007-10-31 CURRENT 1926-02-06 Dissolved 2015-01-06
DAVID WILLIAM MURRAY HORNE MMH P&C LIMITED Company Secretary 2007-10-31 CURRENT 2002-11-26 Dissolved 2014-07-29
DAVID WILLIAM MURRAY HORNE MMH NSS LIMITED Company Secretary 2007-02-01 CURRENT 1986-04-09 Active - Proposal to Strike off
DAVID WILLIAM MURRAY HORNE PPG BRACKNELL LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2014-12-30
DAVID WILLIAM MURRAY HORNE RESPONSE CREDIT MANAGEMENT LIMITED Company Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE TIPTON & MILL STEELS LIMITED Company Secretary 2006-09-04 CURRENT 1952-11-06 Dissolved 2015-08-11
DAVID WILLIAM MURRAY HORNE PPG LAND NORMANTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-01-13
DAVID WILLIAM MURRAY HORNE RYEFORD DEVELOPMENTS LIMITED Company Secretary 2005-01-11 CURRENT 2004-12-06 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO 500 LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-12 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO MANSFIELD LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-12 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO 39 LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO CALEDONIAN LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE G M GROUP HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 2002-07-05 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG SOUTHERN LIMITED Company Secretary 2002-07-16 CURRENT 2002-04-10 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MCG HOLDINGS LIMITED Company Secretary 2002-07-11 CURRENT 2000-08-25 Dissolved 2014-08-01
DAVID WILLIAM MURRAY HORNE MURRAY GROUP MANAGEMENT LIMITED Company Secretary 2002-05-08 CURRENT 1980-03-18 Dissolved 2017-12-07
DAVID WILLIAM MURRAY HORNE MURRAY MHL LIMITED Company Secretary 2002-05-01 CURRENT 1993-03-25 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MMH ATI LIMITED Company Secretary 2002-05-01 CURRENT 2000-01-12 Dissolved 2014-08-01
DAVID WILLIAM MURRAY HORNE PPG (EDINBURGH) LIMITED Company Secretary 2002-05-01 CURRENT 1989-05-02 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MURRAY AVIATION LIMITED Company Secretary 2002-05-01 CURRENT 1998-01-21 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG DEVELOPMENTS LIMITED Company Secretary 2002-05-01 CURRENT 2000-08-08 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO LIMITED Company Secretary 2002-05-01 CURRENT 2000-04-25 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MURRAY GENERAL STEELS GROUP LIMITED Company Secretary 2002-05-01 CURRENT 1973-03-30 Dissolved 2014-07-29
DAVID WILLIAM MURRAY HORNE PPG LIGHTNING LIMITED Company Secretary 2002-05-01 CURRENT 2001-10-09 Dissolved 2014-07-04
DAVID WILLIAM MURRAY HORNE MMH ATS LIMITED Company Secretary 2002-05-01 CURRENT 2001-11-27 Dissolved 2014-08-01
DAVID WILLIAM MURRAY HORNE PPG METRO GROSVENOR LIMITED Company Secretary 2002-05-01 CURRENT 2001-07-06 Dissolved 2014-07-04
DAVID WILLIAM MURRAY HORNE PPG LAND LIMITED Company Secretary 2002-05-01 CURRENT 1999-01-21 Dissolved 2016-06-29
DAVID WILLIAM MURRAY HORNE G M MINING LIMITED Company Secretary 2002-05-01 CURRENT 1997-03-06 Dissolved 2016-06-29
DAVID WILLIAM MURRAY HORNE MURRAY PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-01 CURRENT 1992-06-17 Dissolved 2018-04-17
DAVID WILLIAM MURRAY HORNE THE PREMIER PROPERTY GROUP LIMITED Company Secretary 2002-05-01 CURRENT 1992-08-24 Liquidation
DAVID WILLIAM MURRAY HORNE MURRAY GROUP HOLDINGS LIMITED Company Secretary 2002-05-01 CURRENT 1992-07-27 Liquidation
DAVID WILLIAM MURRAY HORNE MMH ATS2 LIMITED Company Secretary 2002-05-01 CURRENT 1975-07-28 Active
DAVID WILLIAM MURRAY HORNE MURRAY INTERNATIONAL HOLDINGS LIMITED Company Secretary 2002-03-20 CURRENT 1999-01-13 Dissolved 2018-03-27
DAVID WILLIAM MURRAY HORNE SCRATCH TECHNOLOGIES LIMITED Company Secretary 1998-03-12 CURRENT 1998-03-12 Active - Proposal to Strike off
STEPHEN FREDERICK MARTIN BRAYFORD PARTNERSHIP LIMITED Director 2007-01-26 CURRENT 1996-12-30 Dissolved 2016-03-29

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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27DS01APPLICATION FOR STRIKING-OFF
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0101/07/15 FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0101/07/14 FULL LIST
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-01AR0101/07/13 FULL LIST
2012-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-07-02AR0101/07/12 FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 41 ST. PAUL'S STREET LEEDS LS1 2JG
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-07-14AR0101/07/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES
2011-04-05AP01DIRECTOR APPOINTED MR MICHAEL HOWARD BALES
2011-04-04AP01DIRECTOR APPOINTED MR MICHAEL HOWARD BALES
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLIFORD
2010-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-09-17AP01DIRECTOR APPOINTED MICHAEL SCOTT MCGILL
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDOLPH
2010-07-15AR0101/07/10 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED MS LYNNE HIGGINS
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 17/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 17/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RUDOLPH / 17/11/2009
2009-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-08-13363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-08-13190LOCATION OF DEBENTURE REGISTER
2009-08-13353LOCATION OF REGISTER OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 41 ST PAULS STREET LEEDS LS1 2JG
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 4TH FLOOR ST PAUL'S HOUSE 23 PARK SQUARE SOUTH LEEDS LS1 2ND
2008-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-07-22363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 4TH FLOOR ST PAUL'S HOUSE PARK SQUARE SOUTH LEEDS LS1 2ND
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-31363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-02-21AUDAUDITOR'S RESIGNATION
2007-02-21AUDAUDITOR'S RESIGNATION
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 41 ST PAULS STREET LEEDS YORKSHIRE LS1 2JG
2006-08-10363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-02-15288cSECRETARY'S PARTICULARS CHANGED
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-08-05363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14RES12VARYING SHARE RIGHTS AND NAMES
2004-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
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 BRETTON STREET DEVELOPMENTS 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 BRETTON STREET DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-24 Outstanding CLUGSTON ESTATES LIMITED
DEBENTURE 2004-09-17 Outstanding PPG LAND LIMITED
DEBENTURE 2004-09-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-09-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BRETTON STREET DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETTON STREET DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BRETTON STREET DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETTON STREET DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as BRETTON STREET DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRETTON STREET DEVELOPMENTS 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 BRETTON STREET DEVELOPMENTS 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 BRETTON STREET DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2HJ