BRETBY BUSINESS PARK LIMITED
Company is dissolved
General Information
NAME
BRETBY BUSINESS PARK LIMITED
COMPANY NUMBER
04051256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
Want to learn more about BRETBY BUSINESS PARK LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
Credit Risk Overview
Want to learn more about BRETBY BUSINESS PARK LIMITED?
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 BRETBY BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETBY BUSINESS PARK LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 12 Past: 22 |
View Report |
|
11/10/2000 - 18/06/2001 (8 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 28/08/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 11/07/2024 | New Board Member Mark Griffiths (914668176) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Board Member Mark Griffiths (914668176) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 03/10/2023 | New Board Member Claire Louise Tily (915452160) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 06/12/2019 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 06/12/2019 | New Board Member HENDERSON ADMINISTRATION SERVICES LIMITED (907373731) Appointed |
| 06/12/2019 | New Board Member Mark Griffiths (914668176) Appointed |
| 06/12/2019 | New Board Member Claire Louise Tily (915452160) Appointed |
| 06/12/2019 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 06/12/2019 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 06/12/2019 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846184) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 13/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846184) Appointed |
| 23/05/2014 | Change in Reg. Office |
| 11/04/2014 | Change in Reg. Office |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (900611821) has left the board |
| 21/08/2013 | New Annual Return filed |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 14/01/2013 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 01/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
