BRETTENHAM HOUSE
19 LANCASTER PLACE
LONDON
ENGLAND
WC2E 7EN
There are 80 companies currently registered at this postcode, including this one.
Company Number
Company Category
Public Limited Company
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
GROUP
Accounts Last Made Up
31 March 2017
Accounts Next Due
30 September 2018
Returns Last Made Up
17 June 2016
Returns Next Due
15 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £16,009,818 | £15,356,462 | £14,160,708 | £16,627,589 | £21,081,896 | £25,220,621 | £29,616,000 |
Current Assets | £53,706,171 | £19,801,893 | £20,821,942 | £19,285,662 | £23,163,736 | £27,120,248 | £40,315,678 | £30,790,000 |
of which Cash | £36,091,339 | £7,175,666 | £9,332,064 | £11,194,250 | £15,996,092 | £20,577,793 | £24,384,119 | £18,258,000 |
Total Assets | £53,706,171 | £35,811,711 | £36,178,404 | £33,446,370 | £39,791,325 | £48,202,144 | £65,536,299 | £60,406,000 |
Current Liabilities | £12,797,160 | £8,627,279 | £9,258,522 | £4,291,191 | £2,830,012 | £3,055,602 | £5,585,817 | £6,437,000 |
Net Current Assets | £40,909,011 | £11,174,614 | £11,563,420 | £14,994,471 | £20,333,724 | £24,064,646 | £34,729,861 | £24,353,000 |
Total Net Worth | £28,937,588 | £27,184,432 | £26,919,882 | £29,155,179 | £36,961,313 | £45,146,542 | £59,950,482 | £53,969,000 |
No previous names
Secretary
Appointed on 13 August 2010
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Director
Appointed on 27 November 2014
Nationality: British
Occupation: Finance Director
Month of birth: October 1957
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Director
Appointed on 29 April 2009
Nationality: British
Occupation: Company Director
Month of birth: May 1960
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Director
Appointed on 27 November 2014
Nationality: British
Occupation: Marketing Executive And Company Director
Month of birth: February 1956
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Director
Appointed on 17 May 2011
Nationality: British
Occupation: Business Executive
Month of birth: December 1944
C/O Consolidated Timber Holdings Ltd
Clock House
Station Approach
Shepperton
England
TW17 3AN
England
Director
Appointed on 1 April 2010
Nationality: Dutch
Occupation: Company Director
Month of birth: March 1960
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Director
Appointed on 1 October 2012
Nationality: British
Occupation: Financial Director
Month of birth: February 1977
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Director
Appointed on 18 November 2010
Nationality: British
Occupation: Chartered Accountant And Company Director
Month of birth: April 1954
Brettenham House
19 Lancaster Place
London
WC2E 7EN
England
Secretary
Appointed on 11 August 2005
Resigned on 5 February 2009
The Elms
Marshside
Canterbury
Kent
CT3 4EE
Secretary
Appointed on 5 February 2009
Resigned on 13 August 2010
Nationality: British
11
Braemar Close
Godalming
Surrey
GU7 1SA
Director
Appointed on 22 September 2005
Resigned on 9 May 2007
Nationality: British
Occupation: Company Director
Month of birth: May 1969
Empshott Wood
Hampshire
GU33 6HR
Director
Appointed on 3 October 2005
Resigned on 26 April 2014
Nationality: British
Occupation: Company Director
Month of birth: October 1946
Charlwood Hall
Ardens Grafton
Alcester
Warwickshire
B49 6DP
United Kingdom
Director
Appointed on 10 October 2007
Resigned on 16 July 2009
Nationality: British
Occupation: Company Executive
Month of birth: October 1959
5826 Bent Creek Trail
Dallas
Texas 75252
United States
Director
Appointed on 22 September 2005
Resigned on 1 April 2010
Nationality: British
Occupation: Business Executive
Month of birth: September 1960
The Manor
Redhill
Denham
Middlesex
UB9 4LD
Director
Appointed on 17 August 2005
Resigned on 30 September 2010
Nationality: British
Occupation: Company Executive
Month of birth: May 1965
Fourth Floor
15 Rue De La Confederation
Geneva
Ch 1204
FOREIGN
Switzerland
Director
Appointed on 11 August 2005
Resigned on 22 June 2007
Nationality: British
Occupation: Corporate Financier
Month of birth: August 1964
23 Winslow Road
Hammersmith
London
W6 9SF
Director
Appointed on 18 June 2008
Resigned on 1 April 2010
Nationality: British
Occupation: Fund Manager
Month of birth: April 1958
31
Redcliffe Road
London
SW10 9NP
Director
Appointed on 16 August 2007
Resigned on 31 March 2013
Nationality: British
Occupation: Company Director
Month of birth: April 1933
Beckettsfield
Bowden
Melrose
Roxburghshire
TD6 0ST
Director
Appointed on 11 August 2005
Resigned on 18 June 2008
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1951
12 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EF
Director
Appointed on 18 June 2008
Resigned on 18 November 2010
Nationality: British
Occupation: Finance Director
Month of birth: January 1966
Old Grange Farm
Old Lane Bramhope
Leeds
West Yorkshire
LS16 9HT
This information was most recently updated 16/11/2017.
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Action Date: 24 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X737ZBO9. Transaction: MzIwMTg4MDYzM2FkaXF6a2N4.
Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X733EVFD. Transaction: MzIwMTYzMzQzNGFkaXF6a2N4.
Action Date: 26 February 2018. Category: Capital. Type: SH01. Barcode: X70P3T3E. Transaction: MzE5ODgxNTE5OGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GDD5WX. Transaction: MzE4NzQ1MTUxMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGS1lRMFFhZGlxemtjeA.
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Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69052LK. Transaction: MzE3ODQ0NDU0NWFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTVA0R0hhZGlxemtjeA.
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Action Date: 19 January 2015. Category: Capital. Type: SH01. Barcode: A45A0Z4P. Transaction: MzEyMTQ5MjIzMWFkaXF6a2N4.
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Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJHZ5. Transaction: MzExMzUwMTYxMWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HI29C9. Transaction: MzEwODgxNjQwMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1MWUJhZGlxemtjeA.
Category: Document replacement. Type: RP04. Barcode: A3G3VPGP. Transaction: MzEwNzY2NjU0M2FkaXF6a2N4.
Category: Document replacement. Type: RP04. Barcode: A3G3VPG9. Transaction: MzEwNzY2NjEyNWFkaXF6a2N4.
Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: X3G2HD63. Transaction: MzEwNzE4NDM0N2FkaXF6a2N4.
Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G1QQ. Transaction: MzEwNzE3MTYzMWFkaXF6a2N4.
Action Date: 10 August 2014. Category: Officers. Type: CH01. Barcode: X3FMXTVV. Transaction: MzEwNjc5MjE2NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X37HP0T5. Transaction: MzA5OTY2MjUxMWFkaXF6a2N4.
Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: X30HRJNN. Transaction: MzA5MzQ4MTQwMWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J06CXT. Transaction: MzA4NzA3NDA5N2FkaXF6a2N4.
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Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: X2H5FOG8. Transaction: MzA4NTMxMzM2MWFkaXF6a2N4.
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Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES82MW. Transaction: MzA4MzMyOTEzOGFkaXF6a2N4.
Action Date: 15 July 2013. Category: Capital. Type: SH01. Barcode: X2CUCW97. Transaction: MzA4MTcyMzc1N2FkaXF6a2N4.
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Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: AEJI5XWN. Transaction: MzA0NDU2MDMwMmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A83WNXQR. Transaction: MzA0NDI1NzE0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mzc5OTE2NWFkaXF6a2N4.
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Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMF28X5A. Transaction: MzA0MzAzMzQzNGFkaXF6a2N4.
Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: XDC0SWCM. Transaction: MzA0MTQ1OTA0NWFkaXF6a2N4.
Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4UWIVMQ. Transaction: MzA0MDA5MDA4NWFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: XNJRSU8O. Transaction: MzAzNzM2ODYxOGFkaXF6a2N4.
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Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X4EFCN1U. Transaction: MzAyMjQ4ODkzMWFkaXF6a2N4.
Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X4EFAN1S. Transaction: MzAyMjQ4ODc3MWFkaXF6a2N4.
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Category: Officers. Type: AP03. Barcode: XXWE6MLH. Transaction: MzAyMTQ1NTAzNGFkaXF6a2N4.
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Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV6JBM8Z. Transaction: MzAyMTA1MTcwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTA1MDg4NWFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: XCKGMIXA. Transaction: MzAxMjg3MTg1N2FkaXF6a2N4.
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Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: PMHJXHG5. Transaction: MzAwOTUyMTQ0N2FkaXF6a2N4.
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