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Bretton Woods International Limited

Bretton Woods International Limited is an active company incorporated on 14 April 2015 with the registered office located in London, City of London. Bretton Woods International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09540885
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
34 Lime Street
London
EC3M 7AT
England
Same address for the past 8 years
Telephone
02079779339
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Mar 1974
Director • American • Lives in United States • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bretton Woods Holdings Limited
Daniel Goggin and Paul James Fleming are mutual people.
Active
Risk Data Management Limited
Paul James Fleming and Wendy Victoria Rogers are mutual people.
Active
Inpigritas LLP
Craig William Urquhart is a mutual person.
Active
Brands
Bretton Woods International
Bretton Woods is an international insurance brokerage and managing general agent based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.28M
Decreased by £822K (-8%)
Turnover
£3.84M
Decreased by £1.14M (-23%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£14.12M
Decreased by £946K (-6%)
Total Liabilities
-£12.63M
Decreased by £1.27M (-9%)
Net Assets
£1.49M
Increased by £326K (+28%)
Debt Ratio (%)
89%
Decreased by 2.83% (-3%)
Latest Activity
Richard Kent Kerr Resigned
2 Months Ago on 22 Aug 2025
Accounting Period Shortened
7 Months Ago on 7 Apr 2025
Small Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr Richard Kent Kerr Appointed
8 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr Daniel Goggin Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Termination of appointment of Richard Kent Kerr as a director on 22 August 2025
Submitted on 4 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Appointment of Mr Richard Kent Kerr as a director on 19 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Mr Daniel Goggin on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 13 Feb 2024
Satisfaction of charge 095408850001 in full
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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