BRETHERTONS LLP
| Status | ACTIVE |
| Company No. | OC317116 |
| Category | Limited Liability Partnership |
| Incorporated | 10 Jan 2006 |
| Age | 18 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BRETHERTONS LLP is an active limited liability partnership with number OC317116. It was incorporated 18 years, 5 months, 7 days ago, on 10 January 2006. The company address is Montague House Montague House, Rugby, CV21 3PX, Warwickshire, United Kingdom.
Company Fillings
Appoint person member limited liability partnership with appointment date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-04-01
Officer name: Mrs Katie Louise Phillips
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2024-04-01
Officer name: Mrs Sarah Horton
Documents
Change person member limited liability partnership with name change date
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David Richards
Change date: 2024-03-21
Documents
Change account reference date limited liability partnership current shortened
Date: 08 Feb 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: LLAA01
Made up date: 2024-04-06
New date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-09
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 06 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-06
Documents
Termination member limited liability partnership with name termination date
Date: 18 Oct 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kim Lehal
Termination date: 2023-08-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 May 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-04-07
Officer name: Mrs Emma Crocker
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 May 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-04-07
Officer name: Miss Laura-Louise Stuart
Documents
Appoint person member limited liability partnership with appointment date
Date: 31 May 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Dawn Millar
Appointment date: 2023-04-07
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-09
Documents
Accounts with accounts type full
Date: 01 Dec 2022
Action Date: 06 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 May 2022
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-06-01
Officer name: Mrs Alison Barbara Gibbs
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Benjamin John Foley
Appointment date: 2022-04-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-01
Officer name: David Richards
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-01
Officer name: Dominic William Wisdom
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-04-01
Officer name: Mr Tony Woodhouse
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Emma Kate Sarah Stewart
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Dec 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Kim Lehal
Appointment date: 2021-06-01
Documents
Termination member limited liability partnership with name termination date
Date: 01 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-11-24
Officer name: Shaun Michael Jardine
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 06 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-06
Documents
Accounts with accounts type full
Date: 20 Apr 2021
Action Date: 06 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-06
Documents
Mortgage satisfy charge full limited liability partnership
Date: 24 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-13
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Address
Type: LLAD01
Old address: Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD
Change date: 2020-09-18
New address: Montague House 2 Clifton Road Rugby Warwickshire CV21 3PX
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-13
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 06 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-06
Documents
Termination member limited liability partnership with name termination date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sally Jane Jones
Termination date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Tom Daniel Lawrence
Termination date: 2019-02-15
Documents
Accounts with accounts type full
Date: 20 Nov 2018
Action Date: 06 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-06
Documents
Termination member limited liability partnership with name termination date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-10-31
Officer name: Mark Richard North
Documents
Termination member limited liability partnership with name termination date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-04-06
Officer name: Brian Cameron Auld
Documents
Termination member limited liability partnership with name termination date
Date: 03 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-03-29
Officer name: Mary Teresa Anderson
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-13
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 06 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-06
Documents
Change person member limited liability partnership with name change date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Tom Daniel Lawrence
Change date: 2017-12-13
Documents
Termination member limited liability partnership with name termination date
Date: 02 Oct 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-05-15
Officer name: Nadiya Virani-Bland
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-13
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-31
Officer name: David John Hodge
Documents
Accounts with accounts type full
Date: 20 Dec 2016
Action Date: 06 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-06
Documents
Change account reference date limited liability partnership previous extended
Date: 10 Aug 2016
Action Date: 06 Apr 2016
Category: Accounts
Type: LLAA01
New date: 2016-04-06
Made up date: 2016-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sally Jane Jones
Appointment date: 2016-06-28
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-06-28
Officer name: Roger Alistair Hardwick
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-06-28
Officer name: Mark Richard North
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Craig Charles Webb
Appointment date: 2016-06-28
Documents
Termination member limited liability partnership with name termination date
Date: 05 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jeffrey Richard Glenn
Termination date: 2016-07-01
Documents
Termination member limited liability partnership with name termination date
Date: 13 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Deborah Jane Atkins
Termination date: 2016-05-13
Documents
Termination member limited liability partnership with name termination date
Date: 07 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Paul Dibben
Termination date: 2016-03-31
Documents
Auditors resignation limited liability partnership
Date: 02 Mar 2016
Category: Auditors
Type: LLPAUD
Documents
Annual return limited liability partnership with made up date
Date: 29 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-07
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-20
Officer name: Mr Brian Cameron Auld
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-20
Officer name: Shaun Michael Jardine
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-20
Officer name: Linda Ann Jones
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-01-20
Officer name: Mrs Alison Margaret Mccormack
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael Paul Dibben
Change date: 2016-01-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jan 2016
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-04-01
Officer name: Deborah Jane Atkins
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jan 2016
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Alison Margaret Mccormack
Appointment date: 2015-04-01
Documents
Accounts with accounts type full
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Trevor Raymond Dyer
Termination date: 2015-12-18
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2016
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Felicity Rosanne Wyatt
Termination date: 2014-09-11
Documents
Termination member limited liability partnership with name termination date
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-04-01
Officer name: Deborah Jane Atkins
Documents
Change person member limited liability partnership with name change date
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-04-01
Officer name: Deborah Jane Atkins
Documents
Termination member limited liability partnership with name termination date
Date: 13 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-04-01
Officer name: Alison Margaret Mccormack
Documents
Change person member limited liability partnership with name change date
Date: 13 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Alison Margaret Mccormack
Change date: 2015-04-01
Documents
Change person member limited liability partnership with name change date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Simon Geoffrey Craddock
Change date: 2015-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-03-31
Officer name: Richard Montague Pell
Documents
Annual return limited liability partnership with made up date
Date: 06 Mar 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-07
Documents
Accounts with accounts type medium
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-10-01
Officer name: Simon Craddock Limited
Documents
Termination member limited liability partnership with name termination date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-10-01
Officer name: Shaun Jardine Limited
Documents
Termination member limited liability partnership with name termination date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Dibben Limited
Termination date: 2014-10-01
Documents
Termination member limited liability partnership with name termination date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-10-01
Officer name: Richard Pell Limited
Documents
Termination member limited liability partnership with name termination date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Linda Jones Limited
Termination date: 2014-10-01
Documents
Termination member limited liability partnership with name termination date
Date: 22 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Brian Auld Limited
Termination date: 2014-10-01
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: LLAD01
New address: Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD
Old address: Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD England
Change date: 2014-10-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Address
Type: LLAD01
Old address: 16 Church Street Rugby Warwickshire CV21 3PW
Change date: 2014-08-15
New address: Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD
Documents
Appoint person member limited liability partnership
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Shaun Michael Jardine
Documents
Appoint person member limited liability partnership
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Simon Geoffrey Craddock
Documents
Appoint person member limited liability partnership
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael Paul Dibben
Documents
Appoint person member limited liability partnership
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Richard Montague Pell
Documents
Appoint person member limited liability partnership
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Linda Ann Jones
Documents
Appoint person member limited liability partnership
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Brian Cameron Auld
Documents
Appoint person member limited liability partnership
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr David John Hodge
Documents
Termination member limited liability partnership with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard Dawson
Documents
Annual return limited liability partnership with made up date
Date: 04 Mar 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-07
Documents
Appoint person member limited liability partnership
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Alison Margaret Mccormack
Documents
Accounts with made up date
Date: 28 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person member limited liability partnership
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Felicity Rosanne Wyatt
Documents
Appoint person member limited liability partnership
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jonathan Brian Rees
Documents
Appoint person member limited liability partnership
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Nadiya Virani-Bland
Documents
Annual return limited liability partnership with made up date
Date: 04 Mar 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-07
Documents
Termination member limited liability partnership with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Elizabeth Hamer
Documents
Appoint person member limited liability partnership
Date: 16 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Steven Michael Neasham
Documents
Appoint person member limited liability partnership
Date: 15 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sally Kirsten Clark
Documents
Accounts with made up date
Date: 15 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 10 Feb 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-07
Documents
Change person member limited liability partnership with name change date
Date: 10 Feb 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Deborah Atkins
Change date: 2012-01-01
Documents
Change person member limited liability partnership with name change date
Date: 10 Feb 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Richard Dawson
Change date: 2012-01-01
Documents
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