James Brett Limited in 16 Ten Bell Lane NORWICH

James Brett Limited NORWICH

Founded in 2002, James Brett, classified under reg no. 04384012 is an active company. Currently registered at The Warehouse NR2 1HE, Norwich the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 25, 2002 James Brett Limited is no longer carrying the name Uniquebeam.

The company has 2 directors, namely Thomas B., James B.. Of them, James B. has been with the company the longest, being appointed on 8 March 2002 and Thomas B. has been with the company for the least time - from 13 October 2020. Currenlty, the company lists one former director, whose name is Josephine B. and who left the the company on 9 February 2016. In addition, there is one former secretary - Teresa L. who worked with the the company until 19 March 2013.

James Brett Limited Address / Contact

Office Address	The Warehouse
Office Address2	16 Ten Bell Lane
Town	Norwich
Post code	NR2 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384012
Date of Incorporation	Thu, 28th Feb 2002
Industry	Retail sale of antiques including antique books in stores
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Thomas B.

Position: Director

Appointed: 13 October 2020

James B.

Position: Director

Appointed: 08 March 2002

Josephine B.

Position: Director

Appointed: 01 December 2002

Resigned: 09 February 2016

Teresa L.

Position: Secretary

Appointed: 08 March 2002

Resigned: 19 March 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 08 March 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 08 March 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is James B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Uniquebeam	April 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 7736.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2014: 7736.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
363s	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, July 2006	accounts	Free Download (5 pages)
363s	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 25th, May 2004	accounts	Free Download (6 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 7735 shares on April 29, 2002. Value of each share 1 £, total number of shares: 7736. filed on: 12th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 7735 shares on April 29, 2002. Value of each share 1 £, total number of shares: 7736. filed on: 12th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 11th, July 2002	accounts	Free Download (1 page)
123	Nc inc already adjusted 23/04/02 filed on: 31st, May 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 23/04/02 filed on: 31st, May 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (13 pages)

James Brett Limited NORWICH

James Brett Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

James B.

Josephine B.

Teresa L.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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