BRETHERTONS NOMINEES LIMITED
Company is dissolved
General Information
NAME
BRETHERTONS NOMINEES LIMITED
COMPANY NUMBER
08378079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2013
(11 years and 9 months old)
WEBSITE
www.brethertons.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 3PX
Telephone: 01788579579
TPS: Yes
Montague House 2 Clifton Road
Rugby
Warwickshire
CV21 3PX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 08/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | Shaun Michael Jardine (907334580) has left the board |
| 09/12/2021 | Shaun Michael Jardine (907334580) has left the board |
Credit Risk Overview
Want to learn more about BRETHERTONS NOMINEES 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 BRETHERTONS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETHERTONS NOMINEES 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 Feb 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 08/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | Shaun Michael Jardine (907334580) has left the board |
| 09/12/2021 | Shaun Michael Jardine (907334580) has left the board |
| 03/12/2021 | New Board Member Shaun Michael Jardine (907334580) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 21/01/2016 | Brian Auld (917534771) has left the board |
| 21/01/2016 | New Board Member Simon Geoffrey Craddock (914182871) Appointed |
| 12/01/2016 | Shaun Michael Jardine (920388014) has left the board |
| 12/01/2016 | New Board Member Shaun Michael Jardine (907334580) Appointed |
| 06/01/2016 | Trevor Raymond Dyer (906626273) has left the board |
| 06/01/2016 | New Board Member Shaun Michael Jardine (920388014) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 22/10/2014 | New Board Member Brian Auld (917534771) Appointed |
| 22/10/2014 | New Board Member Trevor Raymond Dyer (906626273) Appointed |
| 16/10/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
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