THE BRESON PARTNERSHIP LIMITED

Profile THE BRESON PARTNERSHIP LIMITED

Actual on 01.08.2021
Company name
THE BRESON PARTNERSHIP LIMITED
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Company number
04419483
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 April 2002
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers THE BRESON PARTNERSHIP LIMITED

Officers

(as of 19.09.2020)

BATSON, Paul Stephen
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 34 Keats Lane, Earl Shilton, Leicester, LE9 7DR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: England
BATSON, Sadie
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 34 Keats Lane, Earl Shilton, Leicester, LE9 7DR
Role: Secretary
BATSON, Sadie
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 34 Keats Lane, Earl Shilton, Leicester, LE9 7DR
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
BRETT, Ian Jason
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 40 Peckleton Lane, Desford, United Kingdom, Leicestershire, LE9 9JU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
BRETT, Kay Lorraine
Status: Active
Appointed on: Wednesday, 17 April 2002
Correspondence address: 40 Peckleton Lane, Desford, England, Leicestershire, LE9 9JU
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
COLES, Janet Mary
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Wednesday, 17 April 2002
Correspondence address: 4c Cross Street, Blaby, Leicester, LE8 4FD
Role: Secretary
COLES, Thomas Richard
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Wednesday, 17 April 2002
Correspondence address: 4 Haybarn Close, Littlethorpe, Leicester, LE9 5JU
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Ian Jason Brett
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: Leicestershire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Jason Brett
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Jason Brett
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: C/O Elwell Watchorn & Saxton Llp 8 Leicester
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Stephen Batson
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: Leicestershire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Stephen Batson
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Stephen Batson
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: C/O Elwell Watchorn & Saxton Llp 8 Leicester
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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