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R Brettle & Sons Limited (Companies House Registration Number 00700274) is a private limited company incorporated on 1961-08-08. The business is registered at 9 Pedmore Lane, Pedmore, Stourbridge DY9 0PS. Having undergone a change in 2009-04-17, the previous name this company used was B.brettle & Sons Limited. R Brettle & Sons Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name R Brettle & Sons Limited
Number 00700274
Date of Incorporation: 1961-08-08
End of financial year: 31 March
Address: 9 Pedmore Lane, Pedmore, Stourbridge, DY9 0PS
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the business, we can name: Andrew B. (in the company from 23 June 2009), Shaun B. (appointment date: 23 June 2009), Roy B. (appointed on 13 August 1991). 1 secretary is also present: Shaun B. (appointed on 23 April 2019). The official register lists 2 persons of significant control, namely: Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Roy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,310 2,107 1,136 1,880 2,265 5,077 4,442 3,350 2,721 5,254 3,427 2,662
Fixed Assets - - 28,806 30,222 30,222 30,222 30,222 30,702 30,872 30,484 30,418 30,369
Number Shares Allotted - 2,000 2,000 - - - - - - - - -
Shareholder Funds 26,979 27,636 26,517 - - - - - - - - -
Tangible Fixed Assets 28,806 28,806 28,806 - - - - - - - - -
Total Assets Less Current Liabilities 26,979 27,636 26,517 28,317 19,563 23,803 31,472 32,657 31,268 35,738 32,646 30,835

People with significant control

Andrew B.
18 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Roy B.
6 April 2016 - 18 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 27th, December 2023 | accounts 		Free Download (3 pages)

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