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Home > England & Wales Companies > BRETEMA CAPITAL ADVISORS LIMITED
Company Information for

BRETEMA CAPITAL ADVISORS LIMITED

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
Company Registration Number
06270241
Private Limited Company
Active

Company Overview

About Bretema Capital Advisors Ltd
BRETEMA CAPITAL ADVISORS LIMITED was founded on 2007-06-06 and has its registered office in London. The organisation's status is listed as "Active". Bretema Capital Advisors Limited is a Private Limited Company registered in ENGLAND 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
BRETEMA CAPITAL ADVISORS LIMITED
 
Legal Registered Office
3RD FLOOR
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Other companies in EC3R
 
Filing Information
Company Number 06270241
Company ID Number 06270241
Date formed 2007-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETEMA CAPITAL ADVISORS LIMITED
The accountancy firm based at this address is AG TAX LIMITED
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Company Officers of BRETEMA CAPITAL ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
A G TAX LTD
 Company Secretary 2007-06-06
ALVARO PERNAS
 Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-06-06 2007-06-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-06-06 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALVARO PERNAS CELEBES WIND LTD. Director 2011-03-10 CURRENT 2011-03-01 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
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE
2023-02-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-02-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12PSC04Change of details for Mr Alvaro Pernas as a person with significant control on 2021-02-12
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25SH20Statement by Directors
2019-03-25SH19Statement of capital on 2019-03-25 GBP 403
2019-03-25CAP-SSSolvency Statement dated 12/03/19
2019-03-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2948
2017-04-04SH19Statement of capital on 2017-04-04 GBP 2,948
2017-04-04SH20Statement by Directors
2017-04-04CAP-SSSolvency Statement dated 27/03/17
2017-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 4400
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 4400
2015-06-16AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4400
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-09CH04SECRETARY'S DETAILS CHNAGED FOR A G TAX LTD on 2014-03-31
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM C/O Ag Tax Ltd, 6Th Floor 145 Leadenhall Street London EC3V 4QT
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0106/06/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0106/06/11 FULL LIST
2011-01-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-07AR0106/06/10 FULL LIST
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G TAX LTD / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PERNAS / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-2088(2)AD 30/11/08 GBP SI 2400@1=2400 GBP IC 1000/3400
2008-08-08363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-1188(2)AD 11/06/08 GBP SI 1000@1=1000 GBP IC 1000/2000
2008-05-14288aDIRECTOR APPOINTED ALVARO PERNAS
2008-04-2588(2)AD 06/06/07 GBP SI 874@1=874 GBP IC 1/875
2008-04-2588(2)AD 11/04/08 GBP SI 125@1=125 GBP IC 875/1000
2008-04-04288aSECRETARY APPOINTED A G TAX LTD
2007-09-10288bSECRETARY RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRETEMA CAPITAL ADVISORS 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 BRETEMA CAPITAL ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETEMA CAPITAL ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 BRETEMA CAPITAL ADVISORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 4,400
Called Up Share Capital 2012-06-30 £ 4,400
Called Up Share Capital 2012-06-30 £ 4,400
Called Up Share Capital 2011-06-30 £ 4,400
Cash Bank In Hand 2013-06-30 £ 12,091
Cash Bank In Hand 2012-06-30 £ 11,712
Cash Bank In Hand 2012-06-30 £ 11,712
Cash Bank In Hand 2011-06-30 £ 3,314
Current Assets 2013-06-30 £ 54,687
Current Assets 2012-06-30 £ 49,958
Current Assets 2012-06-30 £ 49,958
Current Assets 2011-06-30 £ 54,757
Debtors 2013-06-30 £ 42,596
Debtors 2012-06-30 £ 38,246
Debtors 2012-06-30 £ 38,246
Debtors 2011-06-30 £ 51,443
Shareholder Funds 2013-06-30 £ 51,817
Shareholder Funds 2012-06-30 £ 47,336
Shareholder Funds 2012-06-30 £ 47,336
Shareholder Funds 2011-06-30 £ 52,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRETEMA CAPITAL ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETEMA CAPITAL ADVISORS LIMITED
Trademarks
We have not found any records of BRETEMA CAPITAL ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETEMA CAPITAL ADVISORS 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 (64999 - Financial intermediation not elsewhere classified) as BRETEMA CAPITAL ADVISORS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRETEMA CAPITAL ADVISORS 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 BRETEMA CAPITAL ADVISORS 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 BRETEMA CAPITAL ADVISORS 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 EC2N 2QQ