Brett Fuels Limited

Company Name	Brett Fuels Limited
Company Status	Active
Company Number	05332724
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Previous Name	NO. 564 Leicester Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(11 years, 2 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(12 years, 2 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(18 years, 2 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2010)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2007(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Harvey Ingram Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Secretary Name	Harvey Ingram Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	20 New Walk Leicester Leicestershire LE1 6TX

Contact

Website	brettfuels.co.uk
Email address	[email protected]

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Certas Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
27 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
12 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
17 August 2022	Registered office address changed from 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022 (1 page)
13 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
6 November 2012	Secretary's details changed for Mr Ian Mackie on 6 November 2012 (1 page)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Jonathan Stewart on 18 January 2011 (3 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Mr Jonathan Stewart on 18 January 2011 (3 pages)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Samuel Chambers on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Donal Murphy on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Jonathan Stewart on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Mr Jonathan Stewart on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Samuel Chambers on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jonathan Stewart on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Donal Murphy on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jonathan Stewart on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Jonathan Stewart on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Donal Murphy on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Samuel Chambers on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jonathan Stewart on 3 February 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
5 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 January 2008	Return made up to 14/01/08; full list of members (3 pages)
30 January 2008	Return made up to 14/01/08; full list of members (3 pages)
27 November 2007	Registered office changed on 27/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
27 November 2007	Registered office changed on 27/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
18 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 August 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 August 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 July 2007	Return made up to 14/01/07; full list of members (2 pages)
20 July 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 July 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 July 2007	Return made up to 14/01/07; full list of members (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
27 June 2007	New secretary appointed;new director appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 81 rayns way watermead industrial park wanlip road syston leicester leicestershire LE7 1PF (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 81 rayns way watermead industrial park wanlip road syston leicester leicestershire LE7 1PF (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 20 new walk leicester leicestershire LE1 6TX (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 20 new walk leicester leicestershire LE1 6TX (1 page)
25 April 2006	Return made up to 14/01/06; full list of members (6 pages)
25 April 2006	Return made up to 14/01/06; full list of members (6 pages)
13 April 2005	Company name changed no. 564 leicester LIMITED\certificate issued on 13/04/05 (2 pages)
13 April 2005	Company name changed no. 564 leicester LIMITED\certificate issued on 13/04/05 (2 pages)
14 January 2005	Incorporation (19 pages)
14 January 2005	Incorporation (19 pages)

Brett Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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