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Company Information for BRETVENTS LIMITED
BRADFORDS FARM, LITTLE HORSTED, UCKFIELD, EAST SUSSEX, TN22 5QP,
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Company Registration Number
 00653599 Private Limited Company
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Company Overview
About Bretvents Ltd
BRETVENTS LIMITED was founded on 1960-03-23 and has its registered office in Uckfield. The organisation's status is listed as "Active". Bretvents 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 | |
|---|---|
| BRETVENTS LIMITED | |
| Legal Registered Office | |
| BRADFORDS FARM LITTLE HORSTED UCKFIELD EAST SUSSEX TN22 5QP Other companies in TN22 | |
Filing Information
| Company Number | 00653599 | |
|---|---|---|
| Company ID Number | 00653599 | |
| Date formed | 1960-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB190176072 |
| Last Datalog update: | 2023-11-06 15:04:24 |
| Companies House |
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Company Officers of BRETVENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICKI ANN TARRANT |
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JAKE EDWARD TARRANT |
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KEITH JAMES TARRANT |
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VICKI ANN TARRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RUSSELL TARRANT |
Director | ||
SARAH LOUISE RANDALL |
Director | ||
VIOLET ELIZABETH TARRANT |
Company Secretary | ||
VIOLET ELIZABETH TARRANT |
Director | ||
DAVID JOHN MARTIN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE EDWARD TARRANT | ||
| Change of details for Vicki Ann Tarrant as a person with significant control on 2024-05-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR VICKI ANN TARRANT | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
| PSC04 | Change of details for Vicki Ann Tarrant as a person with significant control on 2020-01-20 | |
| PSC07 | CESSATION OF KEITH JAMES TARRANT AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES TARRANT | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 100 | |
| SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 100 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 30/06/17 | |
| RES06 | Resolutions passed:
| |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 30100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 30100 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 30100 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 30100 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES TARRANT / 06/11/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICKI ANN TARRANT on 2009-11-06 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE EDWARD TARRANT / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ANN TARRANT / 06/11/2009 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAKE TARRANT / 30/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK TARRANT | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH RANDALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 25/01/96 | |
| 123 | £ NC 50000/80000 25/01/96 | |
| 88(2)R | AD 25/01/96--------- £ SI 30000@1=30000 £ IC 30100/60100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
| Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1142042 | Active | Licenced property: LITTLE HORSTED BRADFORDS FARM UCKFIELD GB TN22 5QP. Correspondance address: BRADFORDS LANE BRADFORD FARM LITTLE HORSTED UCKFIELD LITTLE HORSTED GB TN22 5QP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRETVENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETVENTS LIMITED
Intangible Assets
Domain Names
BRETVENTS LIMITED owns 5 domain names.
dogweathervane.co.uk dogweathervanes.co.uk horseweathervane.co.uk horseweathervanes.co.uk tractorweathervane.co.uk
Income
Government Income
We have not found government income sources for BRETVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BRETVENTS LIMITED are:
| WICKSTEED LEISURE LIMITED | £ 599,131 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
| QUEENSBURY SHELTERS LIMITED | £ 102,114 |
| SUTCLIFFE PLAY LIMITED | £ 96,292 |
| STEELPLAN LTD | £ 86,885 |
| POWDERHALL BRONZE LTD. | £ 66,689 |
| SABLON FABRICATIONS LTD | £ 55,362 |
| BEMCO LIMITED | £ 52,979 |
| SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
| ABL REALISATIONS LIMITED | £ 43,676 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
Outgoings
Business Rates/Property Tax
No properties were found where BRETVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRETVENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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