BRETTEX SITE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRETTEX SITE SERVICES LIMITED
COMPANY NUMBER
06628700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
24/06/2008
(16 years and 6 months old)
WEBSITE
www.brettexsiteservices.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9JY
Telephone: 01246856560
TPS: No
210 Pentonville Road
LONDON
N1 9JY
Brettex House
Park Road Holmewood Industrial Park
Holmewood
Chesterfield, Derbyshire
S42 5UY
Telephone: 856560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA WATER UK LIMITED | Active - Accounts Filed | View Report |
| BRETTEX SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 16/10/2024 | New Board Member Sinead Patton (932818818) Appointed |
Credit Risk Overview
Want to learn more about BRETTEX SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETTEX SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETTEX SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | Tracy Jayne Knipe (924721912) has left the board |
| 16/10/2024 | New Board Member Sinead Patton (932818818) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member David Andrew Gerrard (925711636) Appointed |
| 04/04/2019 | New Board Member John Patrick Abraham (907919327) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Board Member Mark Andrew Wilson (918186237) Appointed |
| 04/04/2019 | John Yates (910084613) has left the board |
| 04/04/2019 | Diana Yates (910567329) has left the board |
| 04/04/2019 | Diana Yates (913139012) has left the board |
| 04/04/2019 | New Company Secretary Celia Rosalind Gough (925706487) Appointed |
| 04/04/2019 | New Board Member Tracy Jayne Knipe (924721912) Appointed |
| 12/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 16/11/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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