Bretcrown Commodities Ltd LONDON


Bretcrown Commodities Ltd is a private limited company situated at 22A Denbigh Place, London SW1V 2HA. Incorporated on 2021-04-06, this 3-year-old company is run by 1 director.
Director Neil V., appointed on 06 April 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was filed on 2023-05-28 and the deadline for the following filing is 2024-06-11. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Bretcrown Commodities Ltd Address / Contact

Office Address 22a Denbigh Place
Town London
Post code SW1V 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13315111
Date of Incorporation Tue, 6th Apr 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Neil V.

Position: Director

Appointed: 06 April 2021

Paresh T.

Position: Director

Appointed: 18 January 2022

Resigned: 31 March 2022

Paresh T.

Position: Director

Appointed: 06 April 2021

Resigned: 06 January 2022

Bretcrown Trading International Ltd

Position: Corporate Director

Appointed: 06 April 2021

Resigned: 01 October 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Neil V. The abovementioned PSC. Another entity in the persons with significant control register is Bretcrown Trading International Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil V.

Notified on 1 October 2021
Nature of control: right to appoint and remove directors

Bretcrown Trading International Ltd

70 Pall Mall, London, SW1Y 5ES, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12128951
Notified on 6 April 2021
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand20 
Net Assets Liabilities739 306279 911
Other
Average Number Employees During Period12
Called Up Share Capital Not Paid Not Expressed As Current Asset980 
Creditors988 604989 634
Fixed Assets1 727 9101 728 080
Net Current Assets Liabilities988 604989 634
Number Shares Allotted1 000 
Par Value Share1 
Total Assets Less Current Liabilities739 306738 446

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 28th May 2023
filed on: 28th, May 2023
Free Download (3 pages)

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