| Company Name | Bretton Properties Limited |
|---|---|
| Director | Saeed Mahmed |
| Company Status | Active |
| Company Number | 05953960 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Saeed Mahmed |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Batley Business Park Technology Drive Batley WF17 6ER |
| Secretary Name | Mr Shabbir Mahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER |
Location
| Registered Address | C/O Masterprint Packaging Ltd Bretton Street Dewsbury WF12 9BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Saeed Mahmed 50.00% Ordinary |
|---|---|
| 25 at £1 | Mohammed Ismail 25.00% Ordinary |
| 25 at £1 | Shabbir Mahmed 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,100 |
| Cash | £100 |
| Current Liabilities | £240,000 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
Charges
| 7 August 2014 | Delivered on: 8 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and building on the south east side of bretton street dewsbury west yorkshire title no WYK39036. Outstanding |
|---|
Filing History
| 18 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 10 September 2023 | Registered office address changed from Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER England to C/O Masterprint Packaging Ltd Bretton Street Dewsbury WF12 9BJ on 10 September 2023 (1 page) |
| 29 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 29 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 18 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 15 January 2022 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 15 January 2022 | Director's details changed for Mr Saeed Mahmed on 14 January 2022 (2 pages) |
| 15 January 2022 | Secretary's details changed for Mr Shabbir Mahmed on 14 January 2022 (1 page) |
| 12 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 31 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 30 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 5 March 2016 | Registered office address changed from C/O Aac Accountants Unit 15 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 5 March 2016 (1 page) |
| 5 March 2016 | Registered office address changed from C/O Aac Accountants Unit 15 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER to Unit 2 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 5 March 2016 (1 page) |
| 31 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 November 2014 | Director's details changed for Saeed Mahmed on 1 October 2014 (2 pages) |
| 16 November 2014 | Director's details changed for Saeed Mahmed on 1 October 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Director's details changed for Saeed Mahmed on 1 October 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 8 August 2014 | Registration of charge 059539600001, created on 7 August 2014 (12 pages) |
| 8 August 2014 | Registration of charge 059539600001, created on 7 August 2014 (12 pages) |
| 8 August 2014 | Registration of charge 059539600001, created on 7 August 2014 (12 pages) |
| 15 May 2014 | Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 15 May 2014 (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 15 May 2014 | Registered office address changed from Barclays Bank Chambers, 2 Northgate, Cleckheaton West Yorkshire BD19 5AA on 15 May 2014 (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 9 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2010 | Director's details changed for Saeed Mahmed on 3 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Saeed Mahmed on 3 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Saeed Mahmed on 3 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 February 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 4 June 2008 | Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page) |
| 4 June 2008 | Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 3 October 2006 | Incorporation (11 pages) |
| 3 October 2006 | Incorporation (11 pages) |