BRETT GARDNER LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
BRETT GARDNER LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
BRETT GARDNER LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: 08398781. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
BRETT GARDNER LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: 08398781. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
BRETT GARDNER LIMITED - SOUTHALL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
482 LADY MARGARET ROAD
SOUTHALL
UB1 2NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALEEM AKHTAR | Mar 1971 | British | Director | 2021-03-26 | CURRENT |
| MR PHILIP JAMES WATTS | Aug 1954 | British | Director | 2013-02-12 UNTIL 2020-07-22 | RESIGNED |
| DR SABER KHAN | Aug 1964 | British | Director | 2020-07-22 UNTIL 2024-01-02 | RESIGNED |
| MRS MAUREEN JOY WATTS | Dec 1957 | British | Director | 2015-12-01 UNTIL 2020-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Le Baron Haussmann Limited | 2022-01-07 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Saleem Akhtar | 2021-12-06 - 2022-01-07 | 3/1971 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Le Baron Haussmann Limited | 2020-07-22 - 2021-12-06 | Sheffield | Ownership of shares 75 to 100 percent | |
| Mr Philip James Watts | 2016-04-06 - 2020-07-22 | 8/1954 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Maureen Joy Watts | 2016-04-06 - 2020-07-22 | 12/1957 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRETT GARDNER LIMITED | 2023-07-01 | 29-06-2022 | £155,564 equity |
| BRETT_GARDNER_LTD - Accounts | 2022-02-16 | 30-06-2021 | £121,721 Cash £82,667 equity |
| BRETT_GARDNER_LTD - Accounts | 2020-07-11 | 07-07-2020 | £34,620 Cash £10,244 equity |
| BRETT_GARDNER_LTD - Accounts | 2014-11-11 | 31-05-2014 | £14,209 Cash £94,810 equity |