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Home > England & Wales Companies > BRETON INTERNATIONAL LIMITED
Company Information for

BRETON INTERNATIONAL LIMITED

23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB,
Company Registration Number
04193627
Private Limited Company
Active

Company Overview

About Breton International Ltd
BRETON INTERNATIONAL LIMITED was founded on 2001-04-04 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Breton International 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
BRETON INTERNATIONAL LIMITED
 
Legal Registered Office
23 WYNNSTAY ROAD
COLWYN BAY
CONWY
LL29 8NB
Other companies in LL29
 
Filing Information
Company Number 04193627
Company ID Number 04193627
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB401445008  
Last Datalog update: 2024-06-07 12:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETON INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRITCHETT & CO LIMITED   SPEECHLEYS (UK) LIMITED
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Companies with same name BRETON INTERNATIONAL LIMITED
The following companies were found which have the same name as BRETON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETON INTERNATIONAL, INC. ATTN; WILLIAM Z CANN 24-02 QUEENS PLAZA SOUTH LONG ISLAND CITY NY 11101 Active Company formed on the 1961-03-27
BRETON INTERNATIONAL LTD Delaware Unknown
BRETON INTERNATIONAL ENTERPRISES INC Delaware Unknown
BRETON INTERNATIONAL INC Georgia Unknown
BRETON INTERNATIONAL INC Georgia Unknown
BRETON INTERNATIONAL PROPERTIES LTD 23 WYNNSTAY ROAD COLWYN BAY CONWY LL29 8NB Active Company formed on the 2023-08-10

Company Officers of BRETON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WILLIAMS
Director 2001-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WILLIAMS
Company Secretary 2001-04-04 2013-11-04
JOHN DEREK WILLIAMS
Director 2001-04-04 2013-11-04
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2001-04-04 2001-04-04
AR NOMINEES LIMITED
Nominated Director 2001-04-04 2001-04-04

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
2024-04-08CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-14CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-29CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2014-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041936270001
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2013-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WILLIAMS
2013-10-24AA01Current accounting period shortened from 30/04/14 TO 31/10/13
2013-10-24SH0124/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-08AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-11AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WILLIAMS / 04/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 04/04/2010
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM HAVELOCK BUILDINGS JUBILEE STREET LLANDUDNO CONWY LL30 2NZ
2009-03-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-21363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-21363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-01363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288bSECRETARY RESIGNED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to BRETON INTERNATIONAL 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 BRETON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BRETON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRETON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETON INTERNATIONAL LIMITED
Trademarks
We have not found any records of BRETON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETON INTERNATIONAL 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 (25730 - Manufacture of tools) as BRETON INTERNATIONAL 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 BRETON INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by BRETON INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0132072090Vitrifiable enamels and glazes and similar preparations (excl. englobes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETON INTERNATIONAL 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 BRETON INTERNATIONAL 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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