Company Information for

BREBNERS LIMITED

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,

Company Registration Number

00663160

Private Limited Company

Active

About Brebners Ltd

BREBNERS LIMITED was founded on 1960-06-23 and has its registered office in London. The organisation's status is listed as "Active". Brebners Limited is a Private Limited Company registered in 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
BREBNERS LIMITED
Legal Registered Office
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Other companies in W1D
Previous Names
BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED
17/11/2006

Filing Information

Company Number00663160
Date formed1960-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-05
Account next due2024-12-31
Latest filing return2024-06-20
Filing return next due2025-07-04
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-25 12:22:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Valentine Barford Director ACCOUNTANT 2009-04-06 UNITED KINGDOM
Darren James Bond Director DIRECTOR 2017-04-06 UNITED KINGDOM
John Brian Chamberlain Director CHARTERED ACCOUNTANT 2011-04-05 ENGLAND
John Craig Director CHARTERED ACCOUNTANT 2008-02-13 UNITED KINGDOM
Raef Gregory Director DIRECTOR 2017-04-06 UNITED KINGDOM
Carl Gregory Nye Director ACCOUNTANT 2009-04-06 UNITED KINGDOM
Colin Neill Pomeroy Director CHARTERED ACCOUNTANT 2008-03-12 UNITED KINGDOM
Mark David Sherlock Director DIRECTOR 2017-04-06 UNITED KINGDOM
Martin Neil Widdowson Director DIRECTOR 2017-04-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham James Palmer Director 2008-05-28 2017-12-31
Paul Anthony Small Company Secretary 2005-03-31 2011-09-30
Simon John Cryer Director 2008-02-13 2011-04-05
Janet Davies Director 2008-02-14 2008-09-26
Janet Davies Director 2005-03-31 2008-02-13
Janet Davies Company Secretary 1994-06-06 2005-03-31
Michael Richard John Burton Director 1994-06-06 2005-03-31
Thomas Edward James Smith Director 1994-06-06 2005-03-31
Philip James Heath Company Secretary 1993-08-13 1994-06-06
John Craig Director 1991-06-20 1994-06-06
James George Ebdon Director 1991-06-20 1994-06-06
Philip James Heath Director 1993-08-13 1994-06-06
Gareth John Aldridge Company Secretary 1991-06-20 1993-08-13

Related Directorships for John Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Craig SECRETARY-REGISTRARS LIMITEDDirector 2005-04-01 CURRENT 1990-07-19 Active
John Craig BAKER STREET TRUSTEES LIMITEDDirector 2005-04-01 CURRENT 1965-09-17 Active
John Craig ADTIM LIMITEDDirector 2003-01-29 CURRENT 2003-01-29 Active
John Craig COST DATA PROCESSERS LIMITEDDirector 1992-03-24 CURRENT 1963-01-21 Active

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Martin Neil Widdowson BLUEBELL RAILWAY OPERATING LIMITEDDirector 2014-04-25 CURRENT 1960-02-17 Active
Martin Neil Widdowson BLUEBELL EXTENSION RAILWAY LIMITEDDirector 2014-04-25 CURRENT 1975-09-25 Active
Martin Neil Widdowson BLUEBELL RAILWAY 9F CLUB LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Martin Neil Widdowson BLUEBELL RAILWAY PLCDirector 2013-07-12 CURRENT 1985-11-27 Active