Breton International Limited COLWYN BAY


Breton International started in year 2001 as Private Limited Company with registration number 04193627. The Breton International company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Colwyn Bay at 23 Wynnstay Road. Postal code: LL29 8NB.

The firm has one director. David W., appointed on 4 April 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John W. and who left the the firm on 4 November 2013. In addition, there is one former secretary - David W. who worked with the the firm until 4 November 2013.

Breton International Limited Address / Contact

Office Address 23 Wynnstay Road
Town Colwyn Bay
Post code LL29 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04193627
Date of Incorporation Wed, 4th Apr 2001
Industry Manufacture of tools
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

David W.

Position: Director

Appointed: 04 April 2001

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 04 April 2001

Resigned: 04 April 2001

Ar Nominees Limited

Position: Nominee Director

Appointed: 04 April 2001

Resigned: 04 April 2001

David W.

Position: Secretary

Appointed: 04 April 2001

Resigned: 04 November 2013

John W.

Position: Director

Appointed: 04 April 2001

Resigned: 04 November 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Claire W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David W. This PSC owns 25-50% shares.

Claire W.

Notified on 4 April 2017
Nature of control: 25-50% shares

David W.

Notified on 4 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth22210057 17196 730137 199143 647     
Balance Sheet
Current Assets  2100177 341122 467129 335145 503234 434161 230198 764212 188320 449
Net Assets Liabilities       143 647192 197234 903273 503292 086360 101
Cash Bank In Hand222          
Intangible Fixed Assets    113 187100 611       
Net Assets Liabilities Including Pension Asset Liability22210057 17196 730137 199143 647     
Tangible Fixed Assets    62 56137 022       
Reserves/Capital
Shareholder Funds22210057 17196 730137 199143 647     
Other
Average Number Employees During Period        777810
Creditors       90 69099 21781 60356 96974 315151 288
Fixed Assets    175 748137 633120 431115 552106 908200 288201 793200 373229 120
Net Current Assets Liabilities  2100-109 39547848 38054 813135 21779 627141 795137 873169 161
Total Assets Less Current Liabilities  210066 353138 111168 811170 365242 125279 915343 588338 246398 281
Creditors Due After One Year     34 24731 61226 718     
Creditors Due Within One Year    286 736156 23680 95590 690     
Intangible Fixed Assets Additions    125 763        
Intangible Fixed Assets Aggregate Amortisation Impairment    12 57625 152       
Intangible Fixed Assets Amortisation Charged In Period    12 57612 576       
Intangible Fixed Assets Cost Or Valuation    125 763125 763       
Number Shares Allotted 22          
Par Value Share 11          
Provisions For Liabilities Charges    9 1827 134       
Share Capital Allotted Called Up Paid222          
Tangible Fixed Assets Additions    83 4141 802       
Tangible Fixed Assets Cost Or Valuation    83 41470 216       
Tangible Fixed Assets Depreciation    20 85333 194       
Tangible Fixed Assets Depreciation Charged In Period    20 85312 341       
Tangible Fixed Assets Disposals     15 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st October 2022
filed on: 28th, July 2023
Free Download (3 pages)

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