BRETT CONSULTING LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2018

Confirmation Statement Submitted 3 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Catherine Margaret Schefer	Director	British	England	58	7 Sept 2018	Active
Paul Reilly	Director	British	England	60	7 Sept 2011	Active
Victoria Jayne Hall-sturt	Director	British	England	53	7 Sept 2018	Active
Victoria Jayne Hall-sturt	Secretary	Unknown	Unknown	—	7 Sept 2018	Active

Shareholders

Shareholders (1)


Peter Brett Associates Llp	100.0%	1,000	Ordinary	22 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Brett Associates Llp

United Kingdom

Active

Notified 1 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PETER BRETT ASSOCIATES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

BRETT CONSULTING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
14 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-03 with updates	View(4 pages)
13 Sept 2018	Accounts	Annual accounts made up to 2018-06-30	View(14 pages)