Brettenham Haulage Ltd was dissolved on 2023-10-03.
Brettenham Haulage was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be around 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2014-03-27) was run by 1 director.
Director Mohammed A. who was appointed on 25 February 2023.
The company was categorised as "freight transport by road" (49410).
The most recent confirmation statement was filed on 2023-01-07 and last time the statutory accounts were filed was on 31 March 2022.
2016-03-27 is the date of the last annual return.
| Office Address | Unit 1C, 55 |
| Office Address2 | Forest Road |
| Town | Leicester |
| Post code | LE5 0BT |
| Country of origin | United Kingdom |
| Registration Number | 08962587 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Date of Dissolution | Tue, 3rd Oct 2023 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 25 February 2023
Andrei P.
| Notified on | 6 August 2018 |
| Nature of control: |
significiant influence or control |
Mohammed A.
| Notified on | 25 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
| Notified on | 17 February 2022 |
| Ceased on | 25 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott D.
| Notified on | 23 November 2020 |
| Ceased on | 17 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 9 June 2020 |
| Ceased on | 23 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George H.
| Notified on | 13 September 2019 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pavels R.
| Notified on | 16 April 2019 |
| Ceased on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kazimierz W.
| Notified on | 27 February 2018 |
| Ceased on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gavin B.
| Notified on | 7 November 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 48 | 288 | 782 | 53 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Creditors | 287 | 781 | 52 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Accruals Deferred Income | -1 | -1 | ||||||
| Creditors Due Within One Year | 47 | 288 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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