Bretton Woods Holdings Limited

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Bretton Woods Holdings Limited

11583903•Private Limited With Share Capital

34 Lime Street, London, EC3M7AT

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Incorporated

24/09/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bretton Woods Holdings Limited (11583903) is a private limited with share capital incorporated on 24/09/2018 (7 years old) and registered in london, EC3M7AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/09/2018
EC3M7AT

Financial Overview

Total Assets

£405.6K

Liabilities

£0

Net Assets

£405.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul james fleming
director
D
daniel goggin
director
D
daniel goggin
director

Filed Documents

49
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Memorandum Articles
Category:Incorporation
Date:22-08-2020
Memorandum Articles
Category:Incorporation
Date:22-08-2020
Resolution
Category:Resolution
Date:22-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2018
Incorporation Company
Category:Incorporation
Date:24-09-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

34-36 Lime Street, London, EC3M7ATRegistered

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Contact

34 Lime Street, London, EC3M7AT