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Home > England & Wales Companies > BRETTON WOODS (UK) LIMITED
Company Information for

BRETTON WOODS (UK) LIMITED

30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG,
Company Registration Number
02091703
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bretton Woods (uk) Ltd
BRETTON WOODS (UK) LIMITED was founded on 1987-01-21 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Bretton Woods (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRETTON WOODS (UK) LIMITED
 
Legal Registered Office
30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG
Other companies in SO15
 
Filing Information
Company Number 02091703
Company ID Number 02091703
Date formed 1987-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/06/2020
Account next due 29/03/2022
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 13:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETTON WOODS (UK) LIMITED
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Company Officers of BRETTON WOODS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEONARD HARVEY
 Company Secretary 1992-02-29
ROBERT LEONARD HARVEY
 Director 1992-02-29
SHEILA CATHERINE POTTEN
 Director 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER JOHN HEMMING
 Director 1992-02-29 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEONARD HARVEY CUMBRIAN WAY MANAGEMENT COMPANY LIMITED Director 2015-06-19 CURRENT 2014-03-03 Active
SHEILA CATHERINE POTTEN CUMBRIAN WAY MANAGEMENT COMPANY LIMITED Director 2015-06-19 CURRENT 2014-03-03 Active

More director information

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.

DateDocument TypeDocument Description
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-17DS01Application to strike the company off the register
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-09-18AA01Previous accounting period extended from 30/12/19 TO 29/06/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CATHERINE POTTEN / 26/02/2017
2017-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD HARVEY / 26/02/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-09AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-11AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0126/02/15 ANNUAL RETURN FULL LIST
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-06AR0126/02/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0126/02/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CATHERINE POTTEN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD HARVEY / 07/04/2010
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-12363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-05363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-02288aNEW DIRECTOR APPOINTED
2000-06-02288bDIRECTOR RESIGNED
2000-03-08363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-11363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-27363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-05-01363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 7 ST JOHN'S CLOSE ROWNHAMS SOUTHAMPTON SO1 8JW
1997-04-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-07363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-14363sRETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07363sRETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-08363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-20287REGISTERED OFFICE CHANGED ON 20/03/92 FROM: HIGHLANDS THE SPINNEY BASSETT SOUTHAMPTON SO1 7FW
1992-03-20363aRETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS
1992-03-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-28363aRETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
1991-04-28AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-11288SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-03-22363RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS
1990-03-22AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BRETTON WOODS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRETTON WOODS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETTON WOODS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2020-06-29

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 BRETTON WOODS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BRETTON WOODS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETTON WOODS (UK) LIMITED
Trademarks
We have not found any records of BRETTON WOODS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETTON WOODS (UK) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BRETTON WOODS (UK) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where BRETTON WOODS (UK) 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 BRETTON WOODS (UK) 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 BRETTON WOODS (UK) 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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    Other companies at postcode SO15 2DG