General information

Name:

Bretherton Haulage Limited

Office Address:

413 Somerset Court W7 1QH London

Number: 08954489

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bretherton Haulage Ltd can be reached at London at 413 Somerset Court. Anyone can find this business by its zip code - W7 1QH. Bretherton Haulage's founding dates back to 2014. The firm is registered under the number 08954489 and company's official state is active. This company's Standard Industrial Classification Code is 49410 meaning Freight transport by road. March 31, 2020 is the last time the accounts were reported.

Currently, there seems to be only a single managing director in the company: Emmanuel O. (since 2019-08-05). The following business had been controlled by Arkadiusz G. up until 2019. Additionally another director, including Terry D. resigned three years ago.

Emmanuel O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emmanuel O.

Role: Director

Appointed: 05 August 2019

Latest update: 23 November 2020

People with significant control

Emmanuel O.
Notified on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arkadiusz G.
Notified on 3 December 2018
Ceased on 5 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurynas A.
Notified on 12 September 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 14 March 2017
Ceased on 12 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 February 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 21 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2020 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
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