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Home > England & Wales Companies > BRETFORD INVESTMENTS LIMITED
Company Information for

BRETFORD INVESTMENTS LIMITED

ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF,
Company Registration Number
02251619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bretford Investments Ltd
BRETFORD INVESTMENTS LIMITED was founded on 1988-05-05 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Bretford Investments Limited is a Private Limited Company registered in United Kingdom 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
BRETFORD INVESTMENTS LIMITED
 
Legal Registered Office
ASTON HOUSE
YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SF
Other companies in SL6
 
Filing Information
Company Number 02251619
Company ID Number 02251619
Date formed 1988-05-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETFORD INVESTMENTS LIMITED
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Company Officers of BRETFORD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID C PETRICK
 Director 1991-05-31
EDWARD A PETRICK
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ALBERT CRAYTHORNE
 Company Secretary 1991-05-31 2017-11-16
COLIN ALBERT CRAYTHORNE
 Director 1991-05-31 2017-11-16

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
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CRAYTHORNE
2018-01-22TM02APPOINTMENT TERMINATED, SECRETARY COLIN CRAYTHORNE
2018-01-09GAZ1FIRST GAZETTE
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0131/05/16 FULL LIST
2016-05-23AA31/12/15 TOTAL EXEMPTION FULL
2015-08-25AA31/12/14 TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0131/05/15 FULL LIST
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0131/05/14 FULL LIST
2014-07-14AA31/12/13 TOTAL EXEMPTION FULL
2013-07-26AA31/12/12 TOTAL EXEMPTION FULL
2013-06-11AR0131/05/13 FULL LIST
2012-08-16AA31/12/11 TOTAL EXEMPTION FULL
2012-07-17AR0131/05/12 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID C PETRICK / 16/07/2012
2011-06-16AR0131/05/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION FULL
2010-07-06AR0131/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD A PETRICK / 31/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALBERT CRAYTHORNE / 31/05/2010
2010-05-04AA31/12/09 TOTAL EXEMPTION FULL
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETRICK / 01/06/2009
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PETRICK / 01/06/2009
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-18363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: DATA HOUSE ST IVES RD MAIDENHEAD BERKSHIRE,SL6 1QS
2004-06-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-18363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-24363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-21363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-02363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-24363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-06-04363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-30363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-05363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-06363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-28CERTNMCOMPANY NAME CHANGED BRETFORD MANUFACTURING LIMITED CERTIFICATE ISSUED ON 01/06/93
1992-08-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/92
1992-05-29363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-02-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-06-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-06-10363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-03-08287REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 10-12 HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JH
1991-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRETFORD INVESTMENTS 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 BRETFORD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETFORD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
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

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 BRETFORD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRETFORD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETFORD INVESTMENTS LIMITED
Trademarks
We have not found any records of BRETFORD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETFORD INVESTMENTS 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 (74990 - Non-trading company) as BRETFORD INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRETFORD INVESTMENTS 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 BRETFORD INVESTMENTS 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 BRETFORD INVESTMENTS 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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