[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

PETER BRETT ASSOCIATES LLP

Company Number
OC334398
Status
Active
Incorporation Date
28 January 2008 (over 13 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Barrett Parkinson
  • Mr Scott Lloyd Witchalls
  • Mr Paul Reilly
  • Mr Keith Charles Dennis Mitchell
Registered Address
  • Buckingham Court Kingsmead Business Park
    London Road
  • High Wycombe
  • HP11 1JU
  • Buckinghamshire
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Financial Transactions

194 payments from government totalling £82,547 (showing 10 most recently added, see all)

Company Addresses

CAVERSHAM BRIDGE HOUSE, WATERMAN PLACE, READING, RG1 8DN, United Kingdom

Official Register Entries

register id: Z6918801

Statements of control (by this company)

Date Description Mechanisms
2018-09-07 United Kingdom flag STANTEC UK LIMITED (United Kingdom, 22 Oct 1974- ) controls United Kingdom flag PETER BRETT ASSOCIATES LLP (United Kingdom, 28 Jan 2008- ) Voting Rights, Right To Share Surplus Assets, Right To Appoint And Remove Members details
2017-01-28 Mr Keith Charles Dennis Mitchell controls United Kingdom flag PETER BRETT ASSOCIATES LLP (United Kingdom, 28 Jan 2008- ) Significant Influence Or Control historic details
2017-01-28 Mr Michael Barrett Parkinson controls United Kingdom flag PETER BRETT ASSOCIATES LLP (United Kingdom, 28 Jan 2008- ) Significant Influence Or Control historic details
2017-01-28 Mr Scott Lloyd Witchalls controls United Kingdom flag PETER BRETT ASSOCIATES LLP (United Kingdom, 28 Jan 2008- ) Significant Influence Or Control historic details
2017-01-28 Mr Paul Reilly controls United Kingdom flag PETER BRETT ASSOCIATES LLP (United Kingdom, 28 Jan 2008- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-04-03 United Kingdom flag PETER BRETT ASSOCIATES LLP (United Kingdom, 28 Jan 2008- ) controls United Kingdom flag inactive MARTIN WRIGHT ASSOCIATES LIMITED (United Kingdom, 29 Apr 1998- 6 Feb 2019) Share Ownership details

Filings

Filing Date Title Description
2021-01-28 Confirmation statement Confirmation statement made on 2021-01-28 with no updates details
2021-01-06 Annual Accounts Full accounts made up to 2019-12-31 details
2020-01-28 Confirmation statement Confirmation statement made on 2020-01-28 with no updates details
2019-10-09 Annual Accounts Full accounts made up to 2018-12-31 details
2019-01-28 Confirmation statement Confirmation statement made on 2019-01-28 with no updates details
2018-09-13 Annual Accounts Group of companies' accounts made up to 2018-06-30 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Nicholas John Patterson as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Jane Louise Hirst as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Colin Mark Danks as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Philip Thomas Wright as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Kieran Rushe as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Rahul Patalia as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Ron Henry as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Philip Daryn Brady as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Matthew Ian Whiston as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Antony David Wake as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of John Alan Rushton as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of James Ellis Morgan as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Daniel Thomas Hayes as a member on 2018-09-07 details
2018-09-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Gregory Callaghan as a member on 2018-09-07 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf